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BARON WINES LIMITED

Company number 07410577

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Oct 2023 PSC04 Change of details for Mr Adam Argeband as a person with significant control on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mr Adam Argeband as a person with significant control on 31 October 2019
31 Oct 2023 CH01 Director's details changed for Mr Adam Argeband on 31 October 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jul 2023 MR01 Registration of charge 074105770002, created on 17 July 2023
05 Jun 2023 TM01 Termination of appointment of David Barry Zackheim as a director on 30 May 2023
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Aug 2022 TM02 Termination of appointment of Susan Willis as a secretary on 5 August 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Jun 2021 MR04 Satisfaction of charge 074105770001 in full
26 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
11 Feb 2020 AD01 Registered office address changed from 105 Piccadilly Ground Floor London W1J 7NJ to 9 Appold Street London EC2A 2AP on 11 February 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 PSC07 Cessation of Nathaniel Glas as a person with significant control on 31 October 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
08 Aug 2018 PSC01 Notification of Adam Argeband as a person with significant control on 1 July 2018
08 Aug 2018 PSC07 Cessation of Beachbay Limited as a person with significant control on 1 July 2018
08 Aug 2018 AP01 Appointment of Mr Adam Argeband as a director on 27 July 2018