- Company Overview for BARONS COURT MANSIONS LIMITED (06003579)
- Filing history for BARONS COURT MANSIONS LIMITED (06003579)
- People for BARONS COURT MANSIONS LIMITED (06003579)
- More for BARONS COURT MANSIONS LIMITED (06003579)
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) |
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13 Jun 2019 | CH01 | Director's details changed for Mr Clive Reginald Dacre on 3 June 2019 | |
28 May 2019 | AP01 | Appointment of Mr Mikhail Reznik as a director on 15 May 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
08 Sep 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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15 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 6 November 2015
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18 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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08 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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11 Nov 2013 | AP01 | Appointment of Miss Amelia Christine Purdie as a director | |
11 Nov 2013 | AP01 | Appointment of Miss Philippa Mary Henrietta Kingston as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Margaret Giles as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Harry Williams-Buckeley as a director | |
18 Oct 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
29 Jul 2013 | AD01 | Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London England on 29 July 2013 | |
29 Jul 2013 | AP04 | Appointment of London Block Management Limited as a secretary | |
26 Jul 2013 | TM02 | Termination of appointment of Craig Newell as a secretary | |
26 Jun 2013 | AD01 | Registered office address changed from 1 Barons Court Road London W14 9DP on 26 June 2013 | |
20 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |