DENNIS BALDWIN INDUSTRIES LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewAmended group of companies' accounts made up to 2024-12-31

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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16/07/2516 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/05/258 May 2025 Cessation of Gavin John Hindle as a person with significant control on 2025-03-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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08/05/258 May 2025 Termination of appointment of Gavin John Hindle as a director on 2025-03-31

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

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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

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18/09/2318 September 2023 Notification of R P B 85 Ltd as a person with significant control on 2022-04-06

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11/07/2311 July 2023 Group of companies' accounts made up to 2022-12-31

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14/09/2214 September 2022 Cessation of Allan Peter Baldwin as a person with significant control on 2022-04-06

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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08/02/228 February 2022 Appointment of Mr Jason Stephen Atkinson as a director on 2022-02-07

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07/02/227 February 2022 Appointment of Mr Matthew James Child as a director on 2022-02-07

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04/01/224 January 2022 Confirmation statement made on 2021-12-15 with updates

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29/07/2129 July 2021 Group of companies' accounts made up to 2020-12-31

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19/08/2019 August 2020 CESSATION OF RACHEL ELAINE WESTERMAN AS A PSC

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 09/01/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN BALDWIN / 09/01/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER BALDWIN / 09/01/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN HINDLE

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26/05/2026 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/01/2013 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 75

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25/10/1925 October 2019 RETURN OF PURCHASE OF OWN SHARES

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14/10/1914 October 2019 12/09/19 STATEMENT OF CAPITAL GBP 70

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/09/1923 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 90

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTERMAN

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05/09/195 September 2019 RETURN OF PURCHASE OF OWN SHARES

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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21/08/1921 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER BALDWIN

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELAINE WESTERMAN

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BALDWIN

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN PETER BALDWIN

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RHODES

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05/02/195 February 2019 17/01/19 STATEMENT OF CAPITAL GBP 110.00

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03/01/193 January 2019 ARTICLES OF ASSOCIATION

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14/11/1814 November 2018 ALTER ARTICLES 10/09/2018

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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02/05/182 May 2018 09/04/18 STATEMENT OF CAPITAL GBP 105

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26/04/1826 April 2018 ADOPT ARTICLES 06/10/2017

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26/01/1826 January 2018 DIRECTOR APPOINTED MR GAVIN JOHN HINDLE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/07/1611 July 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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12/02/1612 February 2016 ADOPT ARTICLES 30/12/2015

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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