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BARONS KEEP LIMITED

Company number 02609358

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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)
19 Aug 2024	AP01	Appointment of Mrs Irene Tuthill as a director on 17 July 2024	View PDF Appointment of Mrs Irene Tuthill as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Dr Luca Di Mare as a director on 19 June 2024	View PDF Appointment of Dr Luca Di Mare as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 24 pages (24 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 226.2	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 226.2 - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Linda Gainsbury as a director on 23 April 2024	View PDF Termination of appointment of Linda Gainsbury as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 23 pages (23 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 24 pages (24 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mrs Linda Gainsbury as a director on 25 November 2020	View PDF Appointment of Mrs Linda Gainsbury as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 23 pages (23 pages)
31 Mar 2020	TM01	Termination of appointment of Michael James Gainsbury as a director on 18 March 2020	View PDF Termination of appointment of Michael James Gainsbury as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of John Alexander Hill as a director on 31 December 2019	View PDF Termination of appointment of John Alexander Hill as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of James George Ebdon as a director on 31 December 2019	View PDF Termination of appointment of James George Ebdon as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Sheila Glaser as a secretary on 31 December 2019	View PDF Termination of appointment of Sheila Glaser as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr Bogdan Catalin Ionescu as a director on 14 November 2019	View PDF Appointment of Mr Bogdan Catalin Ionescu as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 24 pages (24 pages)
01 Apr 2019	AP01	Appointment of Mr John Wielgosz as a director on 14 March 2019	View PDF Appointment of Mr John Wielgosz as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Hector Charles Geoffrey Hawkins as a director on 31 December 2018	View PDF Termination of appointment of Hector Charles Geoffrey Hawkins as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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BARONS KEEP LIMITED

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