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BARON GRAFTON ARTHOUSE LIMITED

Company number 03081438

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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)
25 Jul 2023 AA Micro company accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Maria Teresa Baron Oliva on 10 February 2022
21 Jun 2022 PSC04 Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 10 February 2022
18 Jun 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 RP04PSC01 Second filing for the notification of Cornelis Grafton as a person with significant control
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Maria Teresa Baron Oliva on 30 June 2020
28 Aug 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
17 Jul 2019 CH01 Director's details changed for Maria Teresa Baron on 10 June 2019
17 Jul 2019 TM02 Termination of appointment of Maria Lourdes Baron Oliva as a secretary on 10 June 2019
06 Dec 2018 CH01 Director's details changed for Maria Teresa Baron on 6 December 2018
06 Dec 2018 CH01 Director's details changed for Mr Cornelis Grafton on 6 December 2018
06 Dec 2018 CH01 Director's details changed for Maria Teresa Baron on 6 December 2018
06 Dec 2018 CH03 Secretary's details changed for Maria Lourdes Baron Oliva on 6 December 2018
15 Oct 2018 PSC01 Notification of Cornelis Grafton as a person with significant control on 1 October 2018
  • ANNOTATION Clarification a second filed psc was registered on 13.07.2021.
15 Oct 2018 PSC04 Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 1 October 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
28 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
17 Sep 2018 AA Micro company accounts made up to 30 April 2018