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BARONS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07629207

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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)
23 Oct 2014 TM01 Termination of appointment of David William Harden as a director on 22 October 2014
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,901
11 Dec 2013 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 11 December 2013
11 Dec 2013 AP03 Appointment of Mrs Michelle Elaine Marshall as a secretary
05 Dec 2013 TM02 Termination of appointment of Paul Giles as a secretary
05 Dec 2013 TM01 Termination of appointment of Nicholas Trott as a director
05 Dec 2013 TM01 Termination of appointment of Graham Lloyd as a director
05 Dec 2013 AP01 Appointment of Francesco Tirelli as a director
05 Dec 2013 AP01 Appointment of Sarah Jane Tetlow as a director
05 Dec 2013 AP01 Appointment of David William Harden as a director
05 Dec 2013 AP01 Appointment of David Mackintosh Cameron as a director
08 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,901
12 Apr 2013 TM01 Termination of appointment of Donald Tucker as a director
10 Apr 2013 AP03 Appointment of Paul Joseph Giles as a secretary
04 Apr 2013 AP01 Appointment of Mr Nicholas Mark Trott as a director
12 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
10 May 2011 NEWINC Incorporation