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BARONS KEEP LIMITED

Company number 02609358

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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)
03 Jan 2019 TM01 Termination of appointment of Hector Charles Geoffrey Hawkins as a director on 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 207.65
07 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Southworth & Co Unit 3, Investment House 28 Queens Road Weybridge Surrey KT13 9UT
07 Jun 2016 AD02 Register inspection address has been changed to C/O Southworth & Co Unit 3, Investment House 28 Queens Road Weybridge Surrey KT13 9UT
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 207.65
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 205.5
01 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr Robert Gregory as a director
10 Jun 2011 CH01 Director's details changed for John Alexander Hill on 9 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Hector Charles Geoffrey Hawkins on 9 June 2011
10 Jun 2011 CH01 Director's details changed for Michael James Gainsbury on 9 June 2011
10 Jun 2011 CH01 Director's details changed for James George Ebdon on 9 June 2011
10 Jun 2011 CH01 Director's details changed for Stefanie Roth on 9 June 2011