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BARON ESTATES (EUROPE) LIMITED

Company number 02727787

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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)
27 Nov 2023 PSC01 Notification of William Gary Broughton as a person with significant control on 1 November 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
27 Nov 2023 PSC07 Cessation of Stephanie Jane Broughton as a person with significant control on 1 November 2023
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 Jun 2022 AA Unaudited abridged accounts made up to 28 February 2022
23 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
17 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Jun 2021 AD01 Registered office address changed from 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ England to 14 Trinity Court Rushams Road Horsham RH12 2LD on 7 June 2021
04 Jun 2021 AP01 Appointment of Mr William Gary Broughton as a director on 4 June 2021
04 Jun 2021 TM01 Termination of appointment of Stephanie Jane Broughton as a director on 4 June 2021
22 Feb 2021 AP01 Appointment of Ms Stephanie Jane Broughton as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Stephanie Jane Broughton as a director on 22 February 2021
19 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
11 Nov 2020 MR04 Satisfaction of charge 027277870025 in full
11 Nov 2020 MR04 Satisfaction of charge 24 in full
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
26 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
30 Sep 2019 RM02 Notice of ceasing to act as receiver or manager
30 Sep 2019 REC2 Receiver's abstract of receipts and payments to 1 August 2019
30 Sep 2019 RM01 Appointment of receiver or manager
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates