BALDOCK LETTINGS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Notification of Gregg Hazard as a person with significant control on 2023-06-06

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27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with no updates

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03/01/253 January 2025 Registered office address changed from 41 High Street Baldock Hertfordshire SG7 6BG England to 41a High Street Baldock Hertfordshire SG7 6BG on 2025-01-03

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-26 with updates

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Purchase of own shares.

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21/07/2321 July 2023 Change of details for Mrs Claire Hazard as a person with significant control on 2023-06-06

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15/07/2315 July 2023 Cessation of Ian Wilson as a person with significant control on 2023-06-06

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10/07/2310 July 2023 Cancellation of shares. Statement of capital on 2023-06-06

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20/06/2320 June 2023 Termination of appointment of Ian Wilson as a director on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Change of details for Mrs Claire Hazard as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Claire Hazard on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Claire Hazard on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Mr Ian Wilson on 2023-03-27

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27/03/2327 March 2023 Change of details for Mr Ian Wilson as a person with significant control on 2023-03-27

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with updates

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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08/02/228 February 2022 Director's details changed for Claire Hazard on 2022-02-01

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08/02/228 February 2022 Director's details changed for Mr Ian Wilson on 2022-02-01

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08/02/228 February 2022 Change of details for Mrs Claire Hazard as a person with significant control on 2022-02-01

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08/02/228 February 2022 Change of details for Mr Ian Wilson as a person with significant control on 2022-02-01

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY UNITED KINGDOM

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22/03/1822 March 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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27/02/1827 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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