- Company Overview for BARONIE UK LIMITED (09426120)
- Filing history for BARONIE UK LIMITED (09426120)
- People for BARONIE UK LIMITED (09426120)
- More for BARONIE UK LIMITED (09426120)
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) |
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13 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
13 Feb 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
02 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
24 Feb 2023 | AD01 | Registered office address changed from Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ England to Office 4, Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU on 24 February 2023 | |
07 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
14 Dec 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
28 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
28 Jan 2021 | AA | Full accounts made up to 30 April 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
20 Jun 2019 | AA | Full accounts made up to 30 April 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
21 Aug 2018 | AA | Full accounts made up to 30 April 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
31 Aug 2017 | AA | Full accounts made up to 30 April 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
15 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
03 Feb 2016 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
12 Nov 2015 | TM01 | Termination of appointment of Jbmc Bvba as a director on 10 November 2015 | |
27 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
01 Jun 2015 | AP01 | Appointment of Alphonsus Paul Walder as a director on 29 May 2015 |