BALDWIN'S OF ST JAMES'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 11/05/2311 May 2023 | Termination of appointment of Dean Christian Arnold as a director on 2023-04-25 |
| 20/04/2320 April 2023 | Termination of appointment of Neil Robert Paisley as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 2023-04-20 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-04-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 02/11/202 November 2020 | SECRETARY APPOINTED MR ANTHONY MICHAEL GEE |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD PURKIS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / AH BALDWIN & SONS LIMITED / 06/01/2017 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR NEIL ROBERT PAISLEY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AH BALDWIN & SONS LIMITED |
| 27/02/1727 February 2017 | ADOPT ARTICLES 06/01/2017 |
| 22/02/1722 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 100.00 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DEAN CHRISTIAN ARNOLD |
| 09/02/179 February 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 09/02/179 February 2017 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ANDREW COOK |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR HENRY GEORGE WILSON |
| 29/12/1629 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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