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BARONESS GROUP HOLDINGS LIMITED

Company number FC026058

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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 Oct 2021 OSDS01 Closure of UK establishment(s) BR008271 and overseas company FC026058 on 8 October 2021
20 Oct 2021 AA Full accounts made up to 31 August 2020
20 Oct 2021 AA Full accounts made up to 31 August 2019
27 Jul 2020 AA Full accounts made up to 31 August 2018
29 Jan 2020 OSTM01 Termination of appointment of Alice Ann Darwall as a director on 13 December 2019
29 Jan 2020 OSAP01 Appointment of Mr Michael Robert Hazell as a director on 13 December 2019
11 Dec 2019 OSAP01 Appointment of Ms Glynis Leslie Moore as a director on 27 July 2019
11 Dec 2019 OSTM01 Termination of appointment of Sarah Carne as a director on 26 July 2019
26 Jun 2019 OSAP01 Appointment of Ms Alice Ann Darwall as a director on 26 April 2019
26 Jun 2019 OSTM01 Termination of appointment of Paul Rex Eardley as a director on 26 April 2019
16 May 2019 OSTM01 Termination of appointment of Rosalynde Victoria Harrison as a director on 7 January 2019
16 May 2019 OSAP01 Appointment of Mr Paul Rex Eardley as a director on 7 January 2019
13 Feb 2019 OSAP01 Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018
13 Feb 2019 OSAP01 Appointment of Ms Sarah Carne as a director on 7 September 2018
28 Jan 2019 OSTM01 Termination of appointment of Matthew George Smith as a director on 31 August 2018
28 Jan 2019 OSTM01 Termination of appointment of Paul Rex Eardley as a director on 7 September 2018
21 Feb 2018 AA Full accounts made up to 31 August 2017
11 Dec 2017 OSAP01 Appointment of Matthew George Smith as a director on 20 October 2017
11 Dec 2017 OSTM01 Termination of appointment of Suzanne Harlow as a director on 20 October 2017
03 Jul 2017 AA Full accounts made up to 31 August 2016
01 Aug 2016 OSAP01 Appointment of Paul Rex Eardley as a director on 24 June 2016
13 Jul 2016 OSTM01 Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
26 May 2016 AA Full accounts made up to 31 August 2012
26 May 2016 AA Full accounts made up to 31 August 2015
26 May 2016 AA Full accounts made up to 31 August 2014