- Company Overview for BARONBOOK LIMITED (02783403)
- Filing history for BARONBOOK LIMITED (02783403)
- People for BARONBOOK LIMITED (02783403)
- Charges for BARONBOOK LIMITED (02783403)
- More for BARONBOOK LIMITED (02783403)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 03 Nov 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 26 Oct 2023 | AP01 | Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023 | |
| 26 Oct 2023 | TM01 | Termination of appointment of Terence Shelby Cole as a director on 24 October 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 02 Nov 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 29 Jun 2022 | PSC05 | Change of details for Tameace Limited as a person with significant control on 14 April 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 04 Nov 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 01 Nov 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 05 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 12 Sep 2017 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 | |
| 07 Sep 2017 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 | |
| 05 Sep 2017 | CH03 | Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 |