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BARON U.K. LIMITED

Company number 04898711

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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)
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 AD01 Registered office address changed from Unit 12a/12B Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 18 June 2024
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
21 Jul 2022 AD01 Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LA to Unit 12a/12B Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY on 21 July 2022
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
23 Jul 2020 TM01 Termination of appointment of John David Wile as a director on 30 June 2020
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
17 Jul 2018 PSC02 Notification of B+a a/S as a person with significant control on 18 December 2017
17 Jul 2018 PSC07 Cessation of Philip David Matts as a person with significant control on 18 December 2017
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 TM01 Termination of appointment of Clive Malcolm Stapleton as a director on 18 December 2017
29 Jan 2018 TM02 Termination of appointment of Susan Linda Matts as a secretary on 18 December 2017
29 Jan 2018 TM01 Termination of appointment of Philip David Matts as a director on 18 December 2017
29 Jan 2018 AP01 Appointment of Mr Carsten Filsø as a director on 18 December 2017
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates