TM01 |
Director's appointment terminated on 29th March 2024
filed on: 5th, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2024
filed on: 5th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2022
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 25th, February 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, February 2022
|
accounts |
Free Download
(63 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, February 2022
|
other |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, February 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 9th February 2022
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2022
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2022
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, February 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th August 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th January 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th January 2021
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, October 2020
|
accounts |
Free Download
(60 pages)
|
AD01 |
Change of registered address from C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom on 16th October 2020 to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
filed on: 16th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Hexagon Tower Blackley Manchester M9 8ZS United Kingdom on 13th January 2020 to C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th August 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 25th October 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2018
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, October 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103387190003, created on 25th September 2018
filed on: 1st, October 2018
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 103387190002, created on 25th September 2018
filed on: 1st, October 2018
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2018
filed on: 27th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 14th August 2018
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 3rd July 2018
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd July 2018
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 103387190001 in full
filed on: 12th, July 2018
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2018
|
resolution |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 3rd July 2018
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2018
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 29th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd April 2018 director's details were changed
filed on: 29th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 29th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 22nd August 2017
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd August 2017
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th October 2016: 2.00 GBP
filed on: 22nd, December 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, October 2016
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2016
|
incorporation |
Free Download
(39 pages)
|
MR01 |
Registration of charge 103387190001, created on 10th October 2016
filed on: 11th, October 2016
|
mortgage |
Free Download
(154 pages)
|
AA01 |
Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 21st, September 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, August 2016
|
incorporation |
Free Download
(50 pages)
|