BALDRAND BAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-11-14 |
| 10/07/2510 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-11-14 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 29/03/2529 March 2025 | Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31 |
| 02/03/252 March 2025 | Termination of appointment of Julia Hendrickson as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Cessation of Colin Richard Houston as a person with significant control on 2025-01-29 |
| 31/01/2531 January 2025 | Cessation of Katie Jane Kyle as a person with significant control on 2025-01-29 |
| 31/01/2531 January 2025 | Notification of Linnaeus Veterinary Limited as a person with significant control on 2025-01-29 |
| 29/11/2429 November 2024 | Satisfaction of charge 107816750002 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 107816750003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 107816750001 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 107816750004 in full |
| 21/11/2421 November 2024 | Appointment of Anna Wren Cassell-Ward as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 20/11/2420 November 2024 | Termination of appointment of Katie Jane Kyle as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Termination of appointment of Colin Richard Houston as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Registered office address changed from Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Julia Hendrickson as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 17/05/2317 May 2023 | Director's details changed for Katie Jane Kyle on 2023-05-15 |
| 17/05/2317 May 2023 | Change of details for Katie Jane Kyle as a person with significant control on 2023-05-15 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/03/211 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | ADOPT ARTICLES 13/01/2020 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 08/11/178 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 304 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107816750004 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107816750002 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107816750003 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107816750001 |
| 20/05/1720 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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