BARANGREEN PROPERTY MANAGEMENT LIMITED

03796081
3RD FLOOR 9 WHITE LION STREET LONDON UNITED KINGDOM N1 9PD

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Arthur Szu-Ping Chen) 1 Buy now
25 Sep 2024 accounts Annual Accounts 10 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Michael Ryan Macdonald) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
27 Jun 2022 officers Termination of appointment of director (Oliver Edward Derwent) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2021 accounts Annual Accounts 11 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 accounts Annual Accounts 10 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 officers Termination of appointment of director (Alex Jon Dixon Dawson) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Oliver Edward Derwent) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Shu Loong John Cheng) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Alex Jon Dixon Dawson) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Richard John Spark) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Peter David White) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2019 accounts Annual Accounts 10 Buy now
27 Jun 2018 accounts Annual Accounts 10 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Nov 2017 officers Appointment of director (Mr. Peter David White) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 accounts Annual Accounts 3 Buy now
12 Jan 2017 officers Appointment of director (Mr Grant Richmond Ling) 2 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 officers Termination of appointment of director (Anthony Paul Sefton) 1 Buy now
17 Jul 2014 accounts Annual Accounts 3 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
20 Nov 2013 accounts Annual Accounts 3 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 officers Appointment of director (Mr Arthur Szu-Ping Chen) 2 Buy now
18 Oct 2012 officers Appointment of director (Ms Patricia Margaret Walby) 2 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 3 Buy now
25 Jun 2010 annual-return Annual Return 10 Buy now
25 Jun 2010 officers Change of particulars for director (Anthony Paul Sefton) 2 Buy now
18 Feb 2010 accounts Annual Accounts 3 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 9 Buy now
05 May 2009 accounts Annual Accounts 3 Buy now
02 Sep 2008 officers Appointment terminated secretary thomas raymond 1 Buy now
01 Jul 2008 annual-return Return made up to 25/06/08; full list of members 10 Buy now
23 Aug 2007 annual-return Return made up to 25/06/07; change of members 6 Buy now
26 Jul 2007 accounts Annual Accounts 3 Buy now
10 May 2007 accounts Annual Accounts 3 Buy now
25 Sep 2006 annual-return Return made up to 25/06/06; full list of members 6 Buy now
03 Feb 2006 accounts Annual Accounts 3 Buy now
04 Oct 2005 annual-return Return made up to 25/06/05; change of members 6 Buy now
05 Aug 2004 annual-return Return made up to 25/06/04; no change of members 6 Buy now
05 Aug 2004 accounts Annual Accounts 3 Buy now
13 Jul 2004 accounts Annual Accounts 3 Buy now
18 Nov 2003 capital Ad 16/10/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
04 Aug 2003 annual-return Return made up to 25/06/03; full list of members 10 Buy now
23 May 2003 capital Ad 17/11/00--------- £ si 17@1 5 Buy now
21 Jan 2003 accounts Annual Accounts 3 Buy now
02 Aug 2002 officers Secretary resigned 1 Buy now
02 Aug 2002 annual-return Return made up to 25/06/01; full list of members 6 Buy now
02 Aug 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
22 May 2002 officers Secretary's particulars changed 1 Buy now
17 Apr 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 accounts Annual Accounts 3 Buy now
07 Jun 2001 accounts Annual Accounts 3 Buy now
07 Jun 2001 address Registered office changed on 07/06/01 from: 8 robert adam street london W1M 5AF 1 Buy now
19 Apr 2001 officers Director resigned 1 Buy now
19 Apr 2001 officers Director resigned 1 Buy now
10 Aug 2000 officers Director resigned 1 Buy now
13 Jul 2000 annual-return Return made up to 25/06/00; full list of members 7 Buy now
10 Feb 2000 address Registered office changed on 10/02/00 from: 6-8 underwood street london N1 7JQ 1 Buy now
07 Feb 2000 officers Secretary resigned 1 Buy now
07 Feb 2000 officers Director resigned 1 Buy now
07 Feb 2000 officers New secretary appointed 2 Buy now
07 Feb 2000 officers New director appointed 2 Buy now
07 Feb 2000 officers New director appointed 2 Buy now
07 Feb 2000 officers New director appointed 2 Buy now
07 Feb 2000 capital Nc dec already adjusted 18/10/99 1 Buy now
07 Feb 2000 incorporation Memorandum Articles 13 Buy now
07 Feb 2000 resolution Resolution 1 Buy now
07 Feb 2000 resolution Resolution 2 Buy now
25 Jun 1999 incorporation Incorporation Company 18 Buy now