Company Results (links open in a new window)
|
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)
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
18 Jul 2023 |
AP04 |
Appointment of Akkorgroup Ltd as a secretary on 1 May 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England to C/O Ekor Block Management 17 Musard Road London W6 8NR on 18 July 2023
|
|
|
28 Apr 2023 |
TM02 |
Termination of appointment of Burlington Estates (London) Limited as a secretary on 28 April 2023
|
|
|
17 Apr 2023 |
CERTNM |
Company name changed barons court mansions LTD\certificate issued on 17/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-04
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD to Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL on 3 November 2021
|
|
|
26 Oct 2021 |
AP04 |
Appointment of Burlington Estates (London) Limited as a secretary on 1 August 2021
|
|
|
26 Oct 2021 |
TM02 |
Termination of appointment of London Block Management Limited as a secretary on 31 July 2021
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Mrs Linda Febvre as a director on 11 February 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Philippa Mary Henrietta Kingston as a director on 28 August 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
05 Nov 2019 |
TM01 |
Termination of appointment of Vienne Francis Worlock as a director on 4 November 2019
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
13 Jun 2019 |
CH01 |
Director's details changed for Mrs Vienne Francis Worlock on 3 June 2019
|
|
|
13 Jun 2019 |
CH01 |
Director's details changed for Susanna Jane Mann on 3 June 2019
|
|