THE 60 BARING STREET FREEHOLDING COMPANY LTD
Company number 06745505
- Company Overview for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- Filing history for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- People for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- More for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 28 Jul 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 08 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
|
|
| 25 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 07 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
|
|
| 26 Sep 2014 | CH01 | Director's details changed for Ms Elaine Mary Mulvaney on 25 September 2014 | |
| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Dec 2013 | AP03 | Appointment of Ms Julia Dixon as a secretary | |
| 14 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
| 14 Nov 2013 | AD01 | Registered office address changed from 60B Baring Street London N1 3DS England on 14 November 2013 | |
| 13 Nov 2013 | AD01 | Registered office address changed from 60a Baring Street (Canal Side) London N1 3DS on 13 November 2013 | |
| 10 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 04 Dec 2012 | AP01 | Appointment of Ms Julia Dixon as a director | |
| 04 Dec 2012 | AP01 | Appointment of Ms Naomi Goulder as a director | |
| 04 Dec 2012 | AP01 | Appointment of Ms Elaine Mulvaney as a director | |
| 04 Dec 2012 | TM01 | Termination of appointment of Jeremy O'kill as a director | |
| 04 Dec 2012 | TM01 | Termination of appointment of Grainne O'kill as a director | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 13 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 03 Dec 2010 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 03 Dec 2010 | CH01 | Director's details changed for Ms Grainne O'kill on 10 November 2009 |