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BARONS EDEN PROPERTY LIMITED

Company number 10052241

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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
29 Aug 2018 AP01 Appointment of Mr Craig Winfield as a director on 27 August 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 27/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 MR01 Registration of charge 100522410002, created on 27 April 2018
03 May 2018 MR01 Registration of charge 100522410003, created on 27 April 2018
27 Apr 2018 MR04 Satisfaction of charge 100522410001 in full
06 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
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
26 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
11 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Jun 2016 MR01 Registration of charge 100522410001, created on 22 June 2016
09 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-09
  • GBP 1