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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)
06 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	AD01	Registered office address changed from St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 4 December 2024	View PDF Registered office address changed from St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28 - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge 079776450006 in full	View PDF Satisfaction of charge 079776450006 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH02	Sub-division of shares on 3 June 2024	View PDF Sub-division of shares on 3 June 2024 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC07	Cessation of Haim Perry as a person with significant control on 3 June 2024	View PDF Cessation of Haim Perry as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC01	Notification of Carol Perry as a person with significant control on 3 June 2024	View PDF Notification of Carol Perry as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ New director appointed 23/05/2023	View PDF Resolutions RES13 ‐ New director appointed 23/05/2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ New director appointed 23/05/2023	View PDF Resolutions RES13 ‐ New director appointed 23/05/2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ New director appointed 23/05/2023	View PDF Resolutions RES13 ‐ New director appointed 23/05/2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Haim Perry as a director on 9 May 2023	View PDF Termination of appointment of Haim Perry as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Carol Perry as a director on 9 May 2023	View PDF Appointment of Mrs Carol Perry as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	MR01	Registration of charge 079776450006, created on 17 November 2022	View PDF Registration of charge 079776450006, created on 17 November 2022 - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	MR04	Satisfaction of charge 079776450004 in full	View PDF Satisfaction of charge 079776450004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge 079776450005 in full	View PDF Satisfaction of charge 079776450005 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BARON PROPERTY ESTATES LIMITED

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