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BARON ESTATES (EUROPE) LIMITED

Company number 02727787

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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)
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Aug 2017 MR01 Registration of charge 027277870025, created on 9 August 2017
27 Jul 2017 MR04 Satisfaction of charge 15 in full
27 Jul 2017 MR04 Satisfaction of charge 23 in full
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 May 2017 AP01 Appointment of Ms Stephanie Jane Broughton as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of William Gary Broughton as a director on 2 May 2017
03 Feb 2017 TM01 Termination of appointment of Stephanie Jane Broughton as a director on 3 February 2017
28 Nov 2016 AP01 Appointment of Mr William Gary Broughton as a director on 28 November 2016
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Nov 2015 AD01 Registered office address changed from C/O Stephanie Broughton PO Box 5407 4 Amber House St Johns Road Hove Sussex BN52 9YU to 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ on 30 November 2015
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
25 Mar 2015 CH01 Director's details changed for Mrs Stephanie Jane Broughton on 1 January 2015
24 Mar 2015 AD01 Registered office address changed from C/O Stephanie Opebiyi 4 Amber House Baron Estates (Europe) Ltd Po Box 5407 Hove Sussex BN52 9YU to C/O Stephanie Broughton Po Box 5407 4 Amber House St Johns Road Hove Sussex BN52 9YU on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Mrs Stephanie Jane Opebiyi on 1 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Oct 2014 TM02 Termination of appointment of Pamela Broughton as a secretary on 1 October 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000
05 Jun 2014 AD01 Registered office address changed from Po Box 2192 Shoreham by Sea West Sussex BN43 9FB England on 5 June 2014
12 Dec 2013 AP01 Appointment of Mrs Stephanie Jane Opebiyi as a director
11 Dec 2013 AD01 Registered office address changed from Golf House Horsham Road Pease Pottage West Sussex RH11 9SG on 11 December 2013