BALDWIN GROUP LTD
Company number 12368693 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 4 Unit 4 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to 45 4th Floor, Silverstream House 45 Fitzroy Street London W1T6EB on 2026-08-24 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Alexander Peter Baldwin as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2026 | Appointment of Mr Adnan Hussain as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Notification of Adnan Hussain as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Alexander Peter Baldwin as a person with significant control on 2026-03-31 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Mohammed Ali Bashir as a director on 2026-03-03 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 1 Aug 2024 | Appointment of Mr Mohammed Ali Bashir as a director on 2024-07-31 · 2 pages | View document |
| 1 Jul 2024 | Amended micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-17 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 23 Oct 2020 | Registered office address changed from , Flat 9 Wellington House, 60 High Street, Walton-on-Thames, Surrey, KT12 1FL, United Kingdom to 4 Unit 4 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH on 2020-10-23 · 1 page | View document |
| 23 Oct 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM FLAT 9 WELLINGTON HOUSE 60 HIGH STREET WALTON-ON-THAMES SURREY KT12 1FL UNITED KINGDOM | View document |
| 18 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |