BARONS PROPERTY CENTRE GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-24 with no updates

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25/07/2525 July 2025 Director's details changed for Mrs Lucy Ann Rosealee Grimsted on 2024-07-18

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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22/03/2422 March 2024 Registered office address changed from Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP England to 3 Seavale Road Clevedon Bristol BS21 7QB on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr James Grimsted as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr James Grimsted on 2024-03-22

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01/02/241 February 2024 Change of details for Mr James Grimsted as a person with significant control on 2016-08-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-24 with no updates

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27/07/2127 July 2021 Registered office address changed from Redwood, 65 Bristol Road Keynsham Bristol BS31 2WB England to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2021-07-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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10/01/2010 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN ROSEALEE GRIMSTED / 01/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIMSTED / 01/01/2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 2 BEACONSFIELD ROAD KNOWLE BRISTOL BS4 2JF UNITED KINGDOM

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103281850001

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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