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BARONY DEVELOPMENTS LIMITED

Company number SC376937

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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)
11 Aug 2016 TM01 Termination of appointment of Stuart Andrew Jackson as a director on 28 July 2016
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Apr 2016 MR01 Registration of charge SC3769370001, created on 26 April 2016
23 Mar 2016 AP01 Appointment of Ms Deirdre Brown as a director on 31 July 2014
02 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
30 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
30 Dec 2013 CH01 Director's details changed for Stuart Jackson on 1 November 2013
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
30 Dec 2010 TM01 Termination of appointment of David Deane as a director
30 Dec 2010 AP01 Appointment of Stuart Jackson as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/02/2016
14 Dec 2010 AA01 Previous accounting period shortened from 30 April 2011 to 30 November 2010
28 Oct 2010 CERTNM Company name changed bkf fifty-seven LIMITED\certificate issued on 28/10/10
  • CONNOT ‐
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
16 Apr 2010 NEWINC Incorporation