BARONS KEEP LIMITED

02609358
6 BARONS KEEP GLIDDON ROAD LONDON W14 9AT

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 8 Buy now
19 Aug 2024 officers Appointment of director (Mrs Irene Tuthill) 2 Buy now
26 Jun 2024 officers Appointment of director (Dr Luca Di Mare) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 24 Buy now
30 May 2024 capital Return of Allotment of shares 3 Buy now
15 May 2024 officers Termination of appointment of director (Linda Gainsbury) 1 Buy now
29 Dec 2023 accounts Annual Accounts 8 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 23 Buy now
13 Jan 2023 resolution Resolution 1 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 25 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 24 Buy now
08 Feb 2021 resolution Resolution 1 Buy now
27 Nov 2020 officers Appointment of director (Mrs Linda Gainsbury) 2 Buy now
01 Sep 2020 accounts Annual Accounts 8 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 23 Buy now
31 Mar 2020 officers Termination of appointment of director (Michael James Gainsbury) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (John Alexander Hill) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (James George Ebdon) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Sheila Glaser) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Bogdan Catalin Ionescu) 2 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 24 Buy now
01 Apr 2019 officers Appointment of director (Mr John Wielgosz) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Hector Charles Geoffrey Hawkins) 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 24 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 26 Buy now
23 Mar 2017 resolution Resolution 1 Buy now
29 Nov 2016 accounts Annual Accounts 11 Buy now
07 Jun 2016 annual-return Annual Return 26 Buy now
07 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
02 Jun 2015 annual-return Annual Return 26 Buy now
29 Sep 2014 accounts Annual Accounts 11 Buy now
28 May 2014 annual-return Annual Return 25 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
07 Jun 2013 annual-return Annual Return 25 Buy now
03 Oct 2012 accounts Annual Accounts 11 Buy now
18 Jun 2012 annual-return Annual Return 26 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
28 Jun 2011 officers Appointment of director (Mr Robert Gregory) 2 Buy now
10 Jun 2011 officers Change of particulars for director (John Alexander Hill) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Hector Charles Geoffrey Hawkins) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Michael James Gainsbury) 2 Buy now
10 Jun 2011 officers Change of particulars for director (James George Ebdon) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Stefanie Roth) 2 Buy now
09 Jun 2011 annual-return Annual Return 27 Buy now
09 Jun 2011 officers Change of particulars for director (John Alexander Hill) 2 Buy now
09 Jun 2011 address Change Sail Address Company 1 Buy now
08 Jun 2011 officers Change of particulars for director (Michael James Gainsbury) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Stefanie Roth) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Hector Charles Geoffrey Hawkins) 2 Buy now
08 Jun 2011 officers Change of particulars for secretary (Mrs Sheila Glaser) 1 Buy now
29 Sep 2010 accounts Annual Accounts 11 Buy now
24 May 2010 annual-return Annual Return 17 Buy now
30 Nov 2009 accounts Annual Accounts 12 Buy now
14 Aug 2009 officers Appointment terminated director pavlos hatzinikolaou 1 Buy now
28 May 2009 annual-return Return made up to 10/05/09; full list of members 7 Buy now
30 Apr 2009 officers Director appointed james george ebdon 2 Buy now
19 Feb 2009 officers Appointment terminated director sheila glaser 1 Buy now
11 Nov 2008 resolution Resolution 3 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
27 Aug 2008 annual-return Return made up to 10/05/08; full list of members 14 Buy now
26 Aug 2008 capital Ad 27/11/07-27/11/07\gbp si 1@1=1\gbp si 14@0.05=0.7\gbp ic 247/248.7\ 2 Buy now
10 Mar 2008 officers Director appointed pavlos hatzinikolaou 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 12 Buy now
13 Jul 2007 annual-return Return made up to 10/05/07; change of members 11 Buy now
13 Jul 2007 capital Ad 28/09/06-16/02/07 £ si 48@1=48 £ ic 199/247 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
28 Jul 2006 annual-return Return made up to 10/05/06; change of members 10 Buy now
20 Jul 2006 capital Ad 15/07/05-24/02/06 £ si 2@1=2 £ si 28@.05=1 £ ic 196/199 2 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 10 Buy now
10 Jun 2005 annual-return Return made up to 10/05/05; full list of members 14 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
10 Jun 2005 capital Ad 25/06/04-20/01/05 £ si 39@1=39 £ ic 192/231 2 Buy now
13 Oct 2004 accounts Annual Accounts 10 Buy now
09 Jun 2004 annual-return Return made up to 10/05/04; full list of members 17 Buy now
09 Jun 2004 capital Ad 08/07/02-02/10/03 £ si 3@1 £ si 59@.05 2 Buy now
17 Oct 2003 accounts Annual Accounts 10 Buy now
16 Sep 2003 annual-return Return made up to 10/05/03; full list of members 14 Buy now
23 Oct 2002 accounts Annual Accounts 10 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
29 Jun 2002 annual-return Return made up to 10/05/02; change of members 12 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
26 Feb 2002 capital Ad 07/12/01-07/12/01 £ si 1@1=1 £ si 18@.05 £ ic 183/184 2 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
08 Nov 2001 capital Ad 27/07/01-27/07/01 £ si 1@1=1 £ si 14@.05 £ ic 182/183 2 Buy now
08 Nov 2001 officers Director resigned 1 Buy now
31 Oct 2001 accounts Annual Accounts 9 Buy now
06 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 officers Director resigned 1 Buy now