RSHP BARANGAROO LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-03 with no updates

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17/02/2517 February 2025 Termination of appointment of Edward Lennart Grut as a director on 2024-12-31

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/01/2331 January 2023 Full accounts made up to 2021-12-31

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

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13/01/2213 January 2022 Termination of appointment of Andrew Patrick George Morris as a director on 2021-12-31

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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12/12/1912 December 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILLIAM HARBOUR / 21/05/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LENNART GRUT / 22/09/2017

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GEORGE MORRIS / 22/09/2017

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD GEORGE ROGERS / 01/08/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017

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08/05/178 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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11/05/1611 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/04/161 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD HAMMERSMITH LONDON W6 9HA ENGLAND

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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05/03/155 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THAMEES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA UNITED KINGDOM

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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09/11/119 November 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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25/03/1125 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR APPOINTED MR ANDREW PATRICK GEORGE MORRIS

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19/03/1019 March 2010 DIRECTOR APPOINTED MR IAN BIRTLES

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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18/03/1018 March 2010 DIRECTOR APPOINTED MR IVAN WILLIAM HARBOUR

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18/03/1018 March 2010 DIRECTOR APPOINTED LORD RICHARD GEORGE ROGERS

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18/03/1018 March 2010 DIRECTOR APPOINTED MR EDWARD LENNART GRUT

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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