BALTONSBOROUGH PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Cessation of Robert William Andrew Clapp as a person with significant control on 2025-06-01

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12/06/2512 June 2025 Change of details for Mrs Rosalind Sarah Clapp as a person with significant control on 2025-06-01

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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01/09/231 September 2023 Registration of charge 077772020039, created on 2023-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAYDON / 22/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077772020007

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077772020006

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077772020004

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077772020005

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077772020003

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 VARYING SHARE RIGHTS AND NAMES

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077772020001

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077772020002

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06/04/166 April 2016 ALTER ARTICLES 23/03/2016

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31/03/1631 March 2016 31/03/16 STATEMENT OF CAPITAL GBP 1000

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5 PARK ROAD SHEPTON MALLET SOMERSET BA4 5BP UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1120 September 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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