LEE BARON LIMITED

Company number 04415348

Date	Type	Description	View / Download
12 Apr 2019	CH03	Secretary's details changed for Steve Adeleye on 1 January 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
13 Dec 2018	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG to Walmar House 296 Regent Street London W1B 3AP on 13 December 2018	(1 page)
06 Dec 2018	MR01	Registration of charge 044153480003, created on 27 November 2018	(5 pages)
17 Oct 2018	MR04	Satisfaction of charge 044153480002 in full	(4 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
21 May 2018	TM01	Termination of appointment of Dianne Rowlands as a director on 11 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of John Andrew Dembitz as a director on 7 January 2018	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Jun 2017	AP01	Appointment of Ms Teri Linda Ashton as a director on 1 June 2017	(3 pages)
30 May 2017	TM01	Termination of appointment of Jonathan Michael Kingshott as a director on 19 May 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Patricia Anne Walsh as a director on 29 July 2016	(2 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
24 May 2016	CH01	Director's details changed for Mr Carl Peter Whayman on 24 May 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,040,183	(16 pages)
24 Nov 2015	AP01	Appointment of Mark John Fitzgerald as a director on 26 October 2015	(3 pages)
19 Nov 2015	CH01	Director's details changed for Patricia Anne Corcoran on 1 October 2015	(3 pages)
11 Nov 2015	CH01	Director's details changed for Mr Steve Adeleye on 26 October 2015	(4 pages)
11 Nov 2015	CH03	Secretary's details changed for Steve Adeleye on 26 October 2015	(3 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,040,183	(15 pages)
05 Nov 2014	TM01	Termination of appointment of Simon Jeremy Harding as a director on 25 October 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,040,183	(15 pages)