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BAROQUE (S.W.) LIMITED

Company number 02295724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Mark Andrew Benford as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Kenneth Krause as a director on 23 July 2024
12 Aug 2024 TM01 Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024
12 Aug 2024 TM01 Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 AD01 Registered office address changed from C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT United Kingdom to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023
01 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
27 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 26/08/2021
06 Sep 2021 TM01 Termination of appointment of John Wilson Iii as a director on 27 July 2021
06 Sep 2021 TM01 Termination of appointment of Paul Edward Northen as a director on 27 July 2021
06 Sep 2021 AP01 Appointment of Ms Penelope Jane Gadd as a director on 27 July 2021
06 Sep 2021 AP01 Appointment of Mr Matt Turek as a director on 27 July 2021
29 Apr 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Timothy Christopher Patrick Sheehan as a director on 31 December 2019
20 Jan 2020 TM01 Termination of appointment of Penelope Jane Gadd as a director on 31 December 2019