BARONS EDEN LIMITED

Company number 09121021

Date	Type	Description	View / Download
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jul 2019	SH08	Change of share class name or designation	(2 pages)
14 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	(3 pages)
22 May 2019	AD01	Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ England to 8 the Shippon 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 22 May 2019	(1 page)
28 Mar 2019	SH08	Change of share class name or designation	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
08 Mar 2019	AA	Group of companies' accounts made up to 31 July 2018	(39 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Steven John Clements as a director on 12 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Edward Henry Towry Law as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	(1 page)
26 Jul 2018	AD01	Registered office address changed from The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to 8 the Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ on 26 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(39 pages)
03 May 2018	MR01	Registration of charge 091210210004, created on 27 April 2018	(37 pages)
03 May 2018	MR01	Registration of charge 091210210005, created on 27 April 2018	(53 pages)
27 Apr 2018	MR04	Satisfaction of charge 091210210001 in full	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC01	Notification of Craig Winfield as a person with significant control on 10 June 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG to The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Craig Winfield as a director on 10 July 2017	(2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(37 pages)

Previous

• 1
• 2
• 3
• 4

Next