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BARONS COURT MANSIONS LIMITED

Company number 06003579

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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)
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
  • GBP 16
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 16
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
  • GBP 15
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
  • GBP 15
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