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THE BARON HOMES CORPORATION LIMITED

Company number 02930345

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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)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Apr 2023 CH01 Director's details changed for Mr Martin Blencowe on 5 April 2023
11 Apr 2023 PSC02 Notification of Chestnut Development Co Limited as a person with significant control on 20 March 2020
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, directors be authorised to pass and implement such resolutions 10/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 AP01 Appointment of Ms Phoebe Daniella Savanna Blencowe as a director on 19 October 2022
13 Oct 2022 MR04 Satisfaction of charge 64 in full
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Apr 2019 MR01 Registration of charge 029303450073, created on 26 March 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Jun 2018 MR04 Satisfaction of charge 42 in full
13 Jun 2018 MR04 Satisfaction of charge 54 in full
13 Jun 2018 MR04 Satisfaction of charge 52 in full
13 Jun 2018 MR04 Satisfaction of charge 45 in full
13 Jun 2018 MR04 Satisfaction of charge 53 in full
13 Jun 2018 MR04 Satisfaction of charge 50 in full