BARON DEVELOPMENTS (UK) LIMITED
Company number 06458845 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 17 Sep 2025 | Change of details for Mr Harjit Singh as a person with significant control on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Harjit Singh on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from Flat 8 50 Queens Gardens London W2 3AA England to 6 Connaught Place London Greater London W2 2ET on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Secretary's details changed for Mr Annu Dhillon on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Change of details for Mr Harjit Singh as a person with significant control on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Harjit Singh on 2025-09-15 · 2 pages | View document |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Harjit Singh on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed from - PO Box 79141 London W5 9UA England to Flat 8 50 Queens Gardens London W2 3AA on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Secretary's details changed for Mr Annu Dhillon on 2024-02-28 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 3 Jan 2024 | Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Harjit Singh on 2023-12-21 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Harjit Singh on 2022-12-21 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 2 Apr 2022 | Registered office address changed from PO Box 79141 PO Box 79141 London W5 9UA England to - PO Box 79141 London W5 9UA on 2022-04-02 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / AMAN SAMRA / 30/12/2019 | View document |
| 30 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 01/12/2019 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM MANHATTAN HOUSE 4 GREEN STREET MAYFAIR LONDON W1K 6RG | View document |
| 30 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 01/12/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 26 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU ANNU DHILLON / 12/04/2015 | View document |
| 12 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU ANNU DHILLON / 12/04/2015 | View document |
| 12 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMAN SAMRA / 12/04/2015 | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 4 GREEN STREET MAYFAIR LONDON W1K 6RG | View document |
| 21 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNU DHILLON / 02/10/2009 | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 May 2009 | COMPANY NAME CHANGED DDL67 LIMITED CERTIFICATE ISSUED ON 27/05/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |