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BARONS EDEN OPERATING LIMITED

Company number 10052074

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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)
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	View PDF Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Craig Winfield as a director on 27 August 2018	View PDF Appointment of Mr Craig Winfield as a director on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Facilites agreement 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
03 May 2018	MR01	Registration of charge 100520740002, created on 27 April 2018	View PDF Registration of charge 100520740002, created on 27 April 2018 - link opens in a new window - 37 pages (37 pages)
03 May 2018	MR01	Registration of charge 100520740003, created on 27 April 2018	View PDF Registration of charge 100520740003, created on 27 April 2018 - link opens in a new window - 53 pages (53 pages)
27 Apr 2018	MR04	Satisfaction of charge 100520740001 in full	View PDF Satisfaction of charge 100520740001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AD01	Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Oxfordshire on 26 January 2018	View PDF Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Oxfordshire on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	View PDF Current accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	MR01	Registration of charge 100520740001, created on 22 June 2016	View PDF Registration of charge 100520740001, created on 22 June 2016 - link opens in a new window - 23 pages (23 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 21 pages (21 pages)

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