- Company Overview for BARONS PLACE HOLDINGS LIMITED (07861583)
- Filing history for BARONS PLACE HOLDINGS LIMITED (07861583)
- People for BARONS PLACE HOLDINGS LIMITED (07861583)
- Charges for BARONS PLACE HOLDINGS LIMITED (07861583)
- More for BARONS PLACE HOLDINGS LIMITED (07861583)
| 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) |
|---|---|---|---|
| 07 Jan 2020 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 02 Dec 2019 | RESOLUTIONS |
Resolutions
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| 02 Dec 2019 | CONNOT | Change of name notice | |
| 28 Nov 2019 | PSC04 | Change of details for Mr Jonathan Peter Regan as a person with significant control on 26 November 2019 | |
| 28 Nov 2019 | PSC01 | Notification of Marion Frances Regan as a person with significant control on 26 November 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Mrs Marion Frances Regan as a director on 26 November 2019 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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|
| 09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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|
| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 25 Nov 2011 | NEWINC | Incorporation |