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BARON PROPERTY ESTATES LIMITED

Company number 07977645

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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)
15 Oct 2024 MR04 Satisfaction of charge 079776450006 in full
13 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
13 Jun 2024 SH02 Sub-division of shares on 3 June 2024
07 Jun 2024 PSC07 Cessation of Haim Perry as a person with significant control on 3 June 2024
03 Jun 2024 PSC01 Notification of Carol Perry as a person with significant control on 3 June 2024
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
23 May 2023 TM01 Termination of appointment of Haim Perry as a director on 9 May 2023
23 May 2023 AP01 Appointment of Mrs Carol Perry as a director on 9 May 2023
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 MR01 Registration of charge 079776450006, created on 17 November 2022
18 Nov 2022 MR04 Satisfaction of charge 079776450004 in full
18 Nov 2022 MR04 Satisfaction of charge 079776450005 in full
13 Jul 2022 AD01 Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham TW20 0LF to St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD on 13 July 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Dec 2019 AA Total exemption full accounts made up to 31 March 2019