C & B BALDERSON LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-05 with no updates

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19/12/2419 December 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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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with updates

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05/03/245 March 2024 Appointment of Miss Hollie Imogen Lealman as a director on 2024-02-01

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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

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16/03/2316 March 2023 Confirmation statement made on 2023-03-05 with updates

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Appointment of Mr Benjamin Jack Lealman as a director on 2021-04-01

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Registration of charge 079760290001, created on 2021-08-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE REBECCA BALDERSON / 01/03/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MS CLAIRE REBECCA BALDERSON / 01/03/2020

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11/12/1911 December 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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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MS CLAIRE REBECCA BALDERSON / 01/03/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA LEALMAN / 27/04/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA LEALMAN / 29/06/2017

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA LEALMAN / 29/06/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA LEALMAN / 27/04/2017

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20/04/1720 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1720 April 2017 COMPANY NAME CHANGED C & M BALDERSON LIMITED CERTIFICATE ISSUED ON 20/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEALMAN

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA LEALMAN / 06/03/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE LEALMAN / 06/03/2013

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19/03/1419 March 2014 11/02/14 STATEMENT OF CAPITAL GBP 54

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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