Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AD01 |
Registered office address changed from St Charles House Titlarks Hill Sunningdale SL5 0JD United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 7 August 2024
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07 Aug 2024 |
LIQ02 |
Statement of affairs
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
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26 Jun 2024 |
AD01 |
Registered office address changed from The Fox & Hounds Bishopsgate Englefield Green, Egham Surrey TW20 0XU United Kingdom to St Charles House Titlarks Hill Sunningdale SL5 0JD on 26 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
PSC04 |
Change of details for Mr Haim Perry as a person with significant control on 21 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Haim Perry as a person with significant control on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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21 Mar 2024 |
PSC05 |
Change of details for Baron Property Estates Limited as a person with significant control on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from The Fox & Hounds Bishops Gate Englefield Green Surrey TW20 0XU to The Fox & Hounds Bishopsgate Englefield Green, Egham Surrey TW20 0XU on 21 March 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
TM01 |
Termination of appointment of Haim Perry as a director on 9 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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01 Apr 2019 |
PSC02 |
Notification of Baron Property Estates Limited as a person with significant control on 6 April 2016
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2016
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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