BAUMAHN GROUP LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-16 with updates

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31/07/2431 July 2024 Registered office address changed from 6 Bewicke View Birtley Chester Le Street DH3 1RU England to 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2024-07-31

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31/07/2431 July 2024 Register inspection address has been changed from 6 Bewicke View Birtley Chester Le Street DH3 1RU England to 38 Collingwood Street Newcastle upon Tyne NE1 1JF

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03/06/243 June 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-04-23

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26/03/2426 March 2024 Current accounting period shortened from 2024-04-30 to 2024-03-30

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07/03/247 March 2024 Register inspection address has been changed from Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT England to 6 Bewicke View Birtley Chester Le Street DH3 1RU

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07/03/247 March 2024 Registered office address changed from Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT England to 6 Bewicke View Birtley Chester Le Street DH3 1RU on 2024-03-07

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21/02/2421 February 2024 Director's details changed for Mr Adamu Usman-Ejiga on 2023-02-01

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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23/04/2323 April 2023 Annual accounts for year ending 23 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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02/12/222 December 2022 Change of details for Mr Adamu Usman-Ejiga as a person with significant control on 2021-11-16

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02/12/222 December 2022 Withdrawal of the directors' residential address register information from the public register

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02/12/222 December 2022 Register(s) moved to registered inspection location Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT

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02/12/222 December 2022 Elect to keep the directors' residential address register information on the public register

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02/12/222 December 2022 Director's details changed for Mr Adamu Usman-Ejiga on 2022-12-02

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02/12/222 December 2022 Register inspection address has been changed to Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-30

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27/01/2227 January 2022 Registered office address changed from Aidan House Floor 2 Room 5 Sunderland Road Gateshead Tyne and Wear NE8 3HU United Kingdom to Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Adamu Usman-Ejiga on 2022-01-27

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 Registered office address changed from , 8 Daisy Cottages, Birtley, Chester Le Street, DH3 1AN, England to Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 2020-02-07

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 8 DAISY COTTAGES BIRTLEY CHESTER LE STREET DH3 1AN ENGLAND

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAMU USMAN / 19/12/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR ADAMU USMAN / 18/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND

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14/06/1814 June 2018 Registered office address changed from , 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF, England to Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 2018-06-14

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 7 BERTRAM STREET BIRTLEY DH3 1ET ENGLAND

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19/12/1719 December 2017 Registered office address changed from , 7 Bertram Street, Birtley, DH3 1ET, England to Unit 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 2017-12-19

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAMU USMAN / 18/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAMU USMAN / 18/12/2017

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTA MARGIELA

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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