BARONS EDEN LIMITED

Company number 09121021

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
28 Jul 2023	MR01	Registration of charge 091210210007, created on 25 July 2023	(43 pages)
27 Jul 2023	MR01	Registration of charge 091210210006, created on 25 July 2023	(56 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(47 pages)
19 Jul 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(47 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	(29 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 963	(3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
03 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
09 Mar 2021	AD01	Registered office address changed from Easter Parade Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 9 March 2021	(1 page)
28 Dec 2020	AA01	Current accounting period extended from 30 July 2020 to 31 December 2020	(1 page)
22 Oct 2020	AA	Group of companies' accounts made up to 31 July 2019	(39 pages)
30 Jul 2020	AA01	Current accounting period shortened from 31 July 2019 to 30 July 2019	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(5 pages)
14 Jul 2020	PSC01	Notification of Edward Henry Towry Law as a person with significant control on 1 August 2019	(2 pages)
23 Apr 2020	AD01	Registered office address changed from 8 the Shippon 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ England to Easter Parade Kingham Chipping Norton OX7 6UJ on 23 April 2020	(1 page)
15 Aug 2019	SH08	Change of share class name or designation	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jul 2019	SH08	Change of share class name or designation	(2 pages)
14 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	(3 pages)
22 May 2019	AD01	Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ England to 8 the Shippon 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 22 May 2019	(1 page)