AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 15th, August 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address C/O Ekor Block Management 17 Musard Road London W6 8NR. Change occurred on 2023-07-18. Company's previous address: Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England.
filed on: 18th, July 2023
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2023-05-01) of a secretary
filed on: 18th, July 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-28
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed barons court mansions LTDcertificate issued on 17/04/23
filed on: 17th, April 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 20th, December 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL. Change occurred on 2021-11-03. Company's previous address: C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD.
filed on: 3rd, November 2021
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-08-01) of a secretary
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-07-31
filed on: 26th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 7th, October 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-02-11
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 11th, December 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-28
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-04
filed on: 5th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 5th, September 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2019-06-03 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-06-03 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-06-03 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-15
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-11-30
filed on: 8th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 8th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-20
filed on: 16th, December 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-11-06: 16.00 GBP
filed on: 15th, December 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-20
filed on: 9th, December 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-12-09: 15.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 8th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-20
filed on: 17th, December 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-08
filed on: 8th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-10-24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-11-30
filed on: 18th, October 2013
|
accounts |
Free Download
(16 pages)
|
AP04 |
Appointment (date: 2013-07-29) of a secretary
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London England on 2013-07-29
filed on: 29th, July 2013
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-07-26
filed on: 26th, July 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Barons Court Road London W14 9DP on 2013-06-26
filed on: 26th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-20
filed on: 20th, November 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 26th, April 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-20
filed on: 10th, January 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 12th, July 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-20
filed on: 22nd, November 2010
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2010-11-17
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 22nd, July 2010
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-18
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-20
filed on: 30th, November 2009
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 9th, October 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On 2008-12-11 Appointment terminated director
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 2008-12-11 Appointment terminated secretary
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/2008 from 1 cheam road ewell village surrey KT17 1SP
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-10-30 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-30 Secretary appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-30 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-30 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-30 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 26th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
|
incorporation |
Free Download
(16 pages)
|