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BARON ESTATES (EUROPE) LIMITED

Company number 02727787

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Confirmation statements / Annual returns Incorporation Officers

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	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2025	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC01	Notification of William Gary Broughton as a person with significant control on 1 November 2023	View PDF Notification of William Gary Broughton as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC07	Cessation of Stephanie Jane Broughton as a person with significant control on 1 November 2023	View PDF Cessation of Stephanie Jane Broughton as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ England to 14 Trinity Court Rushams Road Horsham RH12 2LD on 7 June 2021	View PDF Registered office address changed from 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ England to 14 Trinity Court Rushams Road Horsham RH12 2LD on 7 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr William Gary Broughton as a director on 4 June 2021	View PDF Appointment of Mr William Gary Broughton as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Stephanie Jane Broughton as a director on 4 June 2021	View PDF Termination of appointment of Stephanie Jane Broughton as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Ms Stephanie Jane Broughton as a director on 22 February 2021	View PDF Appointment of Ms Stephanie Jane Broughton as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Stephanie Jane Broughton as a director on 22 February 2021	View PDF Termination of appointment of Stephanie Jane Broughton as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	MR04	Satisfaction of charge 027277870025 in full	View PDF Satisfaction of charge 027277870025 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	REC2	Receiver's abstract of receipts and payments to 1 August 2019	View PDF Receiver's abstract of receipts and payments to 1 August 2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BARON ESTATES (EUROPE) LIMITED

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