LEE BARON GROUP LIMITED

Company number 07627523

Date	Type	Description	View / Download
20 Aug 2020	TM01	Termination of appointment of Mark Fitzgerald as a director on 20 August 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
20 Dec 2019	CH01	Director's details changed for David Stewart Izett on 1 December 2019	(2 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
18 Sep 2019	CH01	Director's details changed for Mr Ian Michael Hodson on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Ian Michael Hodson as a director on 17 September 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Ian Christopher Jones on 12 August 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Ian Christopher Jones on 12 August 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Ian Christopher Jones on 15 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
12 Apr 2019	CH01	Director's details changed for Mr Steve Adeleye on 1 January 2019	(2 pages)
12 Apr 2019	CH03	Secretary's details changed for Mr Steve Adeleye on 1 January 2019	(1 page)
13 Dec 2018	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG to Walmar House 296 Regent Street London W1B 3AP on 13 December 2018	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Mr Robert James Hobson as a director on 27 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of John Andrew Dembitz as a director on 7 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Mark Fitzgerald as a director on 12 October 2017	(2 pages)
02 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017	(7 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of redeemable preference shares on the 09/05/2011 and allotment of redeemable preference shares on the 16/08/2011 27/03/2017	(2 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2017	(7 pages)
12 May 2017	RP04AR01	Second filing of the annual return made up to 9 May 2016	(25 pages)
12 May 2017	RP04AR01	Second filing of the annual return made up to 9 May 2015	(25 pages)
12 May 2017	RP04AR01	Second filing of the annual return made up to 9 May 2014	(25 pages)