BALDWIN HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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06/01/256 January 2025 Cessation of Allan Peter Baldwin as a person with significant control on 2024-10-27

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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06/01/256 January 2025 Notification of Robert Peter Baldwin as a person with significant control on 2024-10-27

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

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-25

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16/07/2416 July 2024 Appointment of Mr Robert Peter Baldwin as a director on 2024-07-15

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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18/05/2318 May 2023 Unaudited abridged 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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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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26/04/2226 April 2022 Memorandum and Articles of Association

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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25/04/2225 April 2022 Particulars of variation of rights attached to shares

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25/04/2225 April 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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21/05/2121 May 2021 31/12/20 UNAUDITED ABRIDGED

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

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10/06/2010 June 2020 31/12/19 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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02/05/192 May 2019 31/12/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BEACONSFIELD HOUSE THWAITES KEIGHLEY WEST YORKSHIRE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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26/03/1826 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM REGENCY HOUSE THWAITES BROW ROAD KEIGHLEY BD21 4SJ UNITED KINGDOM

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14/12/1714 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/174 December 2017 31/08/17 STATEMENT OF CAPITAL GBP 704.00

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01/12/171 December 2017 ALTER ARTICLES 16/08/2017

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01/12/171 December 2017 ARTICLES OF ASSOCIATION

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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