STANLEY GIBBONS BALDWINS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Full accounts made up to 2024-12-31

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27/11/2427 November 2024 Appointment of Mr Ian Ward Griffiths as a director on 2024-11-27

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with updates

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24/09/2424 September 2024 Certificate of change of name

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02/05/242 May 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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19/04/2419 April 2024 Termination of appointment of Roderick Manzie as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Charlotte Clare Maby as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Victoria Peterlechner as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Mrs Jenni Louise Hughes-Ward as a director on 2024-04-18

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17/04/2417 April 2024 Termination of appointment of Thomas Peter Ellis Pickford as a director on 2024-04-17

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01/02/241 February 2024 Notification of Phoenix S.G. Ltd as a person with significant control on 2024-01-03

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01/02/241 February 2024 Cessation of Steven David Tatters as a person with significant control on 2024-01-03

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03/01/243 January 2024 Termination of appointment of Steven David Tatters as a director on 2024-01-03

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28/12/2328 December 2023 Registered office address changed from 64-66 Glentham Road London SW13 9JJ England to 399 Strand London WC2R 0LX on 2023-12-28

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28/12/2328 December 2023 Certificate of change of name

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23/12/2323 December 2023 Appointment of Mr Thomas Peter Ellis Pickford as a director on 2023-12-22

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22/12/2322 December 2023 Registration of charge 151435990001, created on 2023-12-22

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21/12/2321 December 2023 Appointment of Mr Roderick Manzie as a director on 2023-12-21

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18/09/2318 September 2023 Incorporation

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