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BARON GRAFTON ARTHOUSE LIMITED

Company number 03081438

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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)
16 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Maria Teresa Baron Oliva on 10 February 2022	View PDF Director's details changed for Maria Teresa Baron Oliva on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 10 February 2022	View PDF Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	RP04PSC01	Second filing for the notification of Cornelis Grafton as a person with significant control	View PDF Second filing for the notification of Cornelis Grafton as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Maria Teresa Baron Oliva on 30 June 2020	View PDF Director's details changed for Maria Teresa Baron Oliva on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	CH01	Director's details changed for Maria Teresa Baron on 10 June 2019	View PDF Director's details changed for Maria Teresa Baron on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM02	Termination of appointment of Maria Lourdes Baron Oliva as a secretary on 10 June 2019	View PDF Termination of appointment of Maria Lourdes Baron Oliva as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CH01	Director's details changed for Maria Teresa Baron on 6 December 2018	View PDF Director's details changed for Maria Teresa Baron on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Cornelis Grafton on 6 December 2018	View PDF Director's details changed for Mr Cornelis Grafton on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Maria Teresa Baron on 6 December 2018	View PDF Director's details changed for Maria Teresa Baron on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH03	Secretary's details changed for Maria Lourdes Baron Oliva on 6 December 2018	View PDF Secretary's details changed for Maria Lourdes Baron Oliva on 6 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC01	Notification of Cornelis Grafton as a person with significant control on 1 October 2018 ANNOTATION Clarification a second filed psc was registered on 13.07.2021.	View PDF Notification of Cornelis Grafton as a person with significant control on 1 October 2018 ANNOTATION Clarification a second filed psc was registered on 13.07.2021. - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	PSC04	Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 1 October 2018	View PDF Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18 - link opens in a new window - 3 pages (3 pages)

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BARON GRAFTON ARTHOUSE LIMITED

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