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BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

Company number 07010557

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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)
27 May 2015 AP01 Appointment of Mr Richard Charles Alexander Francis as a director on 27 May 2015
28 Nov 2014 AA Total exemption small company accounts made up to 29 October 2013
27 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to 82C East Hill Colchester Essex CO1 2QW on 25 November 2014
26 Sep 2014 AP01 Appointment of Larry Isherwood as a director on 12 September 2014
25 Sep 2014 AP01 Appointment of Benjamin Edward Shove as a director on 12 September 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
26 Jul 2013 AA01 Previous accounting period shortened from 30 October 2012 to 29 October 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
31 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 October 2011
23 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 October 2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 May 2010
06 May 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
15 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Raymond Robert Withey on 1 October 2009
23 Sep 2010 SH02 Sub-division of shares on 8 September 2010
18 Sep 2009 288a Director appointed raymond robert withey
16 Sep 2009 CERTNM Company name changed barons keep property development LIMITED\certificate issued on 16/09/09
07 Sep 2009 NEWINC Incorporation