BARONY HOTELS WORLDWIDE LIMITED

04565655
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

Documents

Documents
Date Category Description Pages
02 Nov 2024 accounts Annual Accounts 2 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2023 accounts Annual Accounts 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 2 Buy now
18 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2020 accounts Annual Accounts 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Aug 2020 restoration Administrative Restoration Company 3 Buy now
24 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
07 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2018 accounts Annual Accounts 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2016 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2015 accounts Annual Accounts 2 Buy now
11 Oct 2015 annual-return Annual Return 5 Buy now
11 Oct 2015 officers Appointment of corporate secretary (C&F Business Consulting Limited) 2 Buy now
11 Oct 2015 officers Termination of appointment of secretary (Sky Charm Secretarial Services Limited) 1 Buy now
01 Nov 2014 accounts Annual Accounts 2 Buy now
20 Sep 2014 annual-return Annual Return 5 Buy now
20 Sep 2014 officers Appointment of corporate secretary (Sky Charm Secretarial Services Limited) 2 Buy now
20 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2013 accounts Annual Accounts 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 accounts Annual Accounts 2 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 2 Buy now
05 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 2 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
23 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 officers Change of particulars for director (Peng Gu) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Huiyan An) 2 Buy now
04 Aug 2010 accounts Annual Accounts 2 Buy now
20 Dec 2009 annual-return Annual Return 14 Buy now
20 Dec 2009 officers Termination of appointment of secretary (Vicky Lee) 2 Buy now
13 Aug 2009 officers Secretary appointed steven chan 2 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from, suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG 1 Buy now
06 Aug 2009 accounts Annual Accounts 2 Buy now
20 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from, 19 moulton park office village, scirocco close, northampton, northamptonshire, NN3 6AP 1 Buy now
31 Oct 2007 accounts Annual Accounts 2 Buy now
26 Oct 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 accounts Annual Accounts 1 Buy now
27 Oct 2006 annual-return Return made up to 27/10/06; full list of members 3 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 1ST floor 35 whitehall, london, SW1A 2BX 1 Buy now
10 Jul 2006 accounts Annual Accounts 1 Buy now
12 Dec 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
18 Jul 2005 accounts Annual Accounts 1 Buy now
20 Dec 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
16 Aug 2004 accounts Annual Accounts 1 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: unit 2 swift centre, 41 imperial way, croydon, surrey CR0 4RL 1 Buy now
25 Oct 2003 annual-return Return made up to 17/10/03; full list of members 8 Buy now
25 Oct 2003 officers Director's particulars changed 2 Buy now
25 Oct 2003 officers Director's particulars changed 2 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: 17-21 george street, croydon, surrey CR0 1LA 1 Buy now
17 Oct 2002 incorporation Incorporation Company 18 Buy now