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BARONS CLOSE MANAGEMENT COMPANY LIMITED

Company number 04644146

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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)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:resignation of director and appoinment of new directors 19/04/2024	View PDF Resolutions RES13 ‐ Re:resignation of director and appoinment of new directors 19/04/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Mr Jonathan Martin Edwards on 11 January 2024	View PDF Director's details changed for Mr Jonathan Martin Edwards on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 13 pages (13 pages)
05 Dec 2023	CH01	Director's details changed for Mr Jonathan Martin Edwards on 5 December 2023	View PDF Director's details changed for Mr Jonathan Martin Edwards on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 14 March 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	CH04	Secretary's details changed for Cosec Management Services Limited on 5 December 2022	View PDF Secretary's details changed for Cosec Management Services Limited on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 88	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 88 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 87	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 87 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 86	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 86 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 85	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 85 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CH01	Director's details changed for Mr Jonathan Martin Edwards on 6 October 2022	View PDF Director's details changed for Mr Jonathan Martin Edwards on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 12 pages (12 pages)
18 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 12 pages (12 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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BARONS CLOSE MANAGEMENT COMPANY LIMITED

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