BALDWIN BOYES LIMITED
Company number 11868600 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Hamish Alan Wright as a director on 2026-06-25 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 11 Dec 2025 | Termination of appointment of Luc Frederic Baldwin as a director on 2025-09-01 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 6 Oct 2025 | Termination of appointment of Jeremy Guy Roberts as a director on 2025-10-03 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 6 Feb 2025 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of James Andrew Boyes as a director on 2025-01-21 · 1 page | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 7 Apr 2024 | Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11 · 1 page | View document |
| 7 Apr 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Angus James Mcdowell as a director on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 · 2 pages | View document |
| 30 Jan 2024 | Registration of charge 118686000004, created on 2024-01-29 · 14 pages | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Abid Hamid as a director on 2022-12-31 · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 3 Feb 2022 | Change of details for a person with significant control · 2 pages | View document |
| 2 Feb 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02 · 1 page | View document |
| 13 Oct 2021 | Cessation of Walter James Limited as a person with significant control on 2021-09-01 · 1 page | View document |
| 13 Oct 2021 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 10 Oct 2021 | Termination of appointment of James Absalom as a director on 2021-09-01 · 1 page | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 10 Sep 2020 | 28/08/2020 | View document |
| 10 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2020 | 28/08/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MR JAMES ABSALOM | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC FREDERICK BALDWIN / 28/08/2020 | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR LUC FREDERICK BALDWIN | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER JAMES LIMITED | View document |
| 2 Sep 2020 | CESSATION OF RESOURCING CAPITAL VENTURES LIMITED AS A PSC | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR JAMES ANDREW BOYES | View document |
| 27 Aug 2020 | COMPANY NAME CHANGED NEWCO 005 LIMITED CERTIFICATE ISSUED ON 27/08/20 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 11 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020 | View document |
| 6 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDOWELL | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDOWELL | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |