CompaniesInTheUK

BAUMIT LTD

Company number 07966190 ·

Active

66 filings

Date Filing
27 Mar 2026 Registered office address changed from Unit 2 Westmead New Hythe Lane Larkfield Aylesford Kent ME20 6XJ England to Units 2-3 Bellingham Way Larkfield Aylesford Kent ME20 6SP on 2026-03-27 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
24 Feb 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Appointment of Mr James Daniel Wilson as a director on 2025-10-21 · 2 pages View document
28 Oct 2025 Director's details changed for Mr David Simon Stolton on 2025-10-21 · 2 pages View document
28 Oct 2025 Appointment of Mr James Ian Jenkinson as a director on 2025-10-21 · 2 pages View document
10 Mar 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 May 2024 Registration of charge 079661900001, created on 2024-04-25 · 16 pages View document
26 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
27 Feb 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
7 Mar 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Termination of appointment of Benjamin James Warren as a director on 2021-12-13 · 1 page View document
15 Dec 2021 Appointment of Mr David Simon Stolton as a director on 2021-12-13 · 2 pages View document
26 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
15 Apr 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
26 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
8 Mar 2018 13/12/17 STATEMENT OF CAPITAL GBP 4 View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED View document
11 Dec 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Apr 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 View document
21 Mar 2017 20/02/17 STATEMENT OF CAPITAL GBP 3 View document
21 Mar 2017 14/12/16 STATEMENT OF CAPITAL GBP 2 View document
13 Mar 2017 27/02/17 STATEMENT OF CAPITAL GBP 3.00 View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HAGINGER View document
31 Dec 2015 DIRECTOR APPOINTED BENJAMIN JAMES WARREN View document
14 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2015 COMPANY NAME CHANGED BAUMIT UK LIMITED CERTIFICATE ISSUED ON 14/12/15 View document
28 Nov 2015 DIRECTOR APPOINTED PETER JOSEF HAGINGER View document
28 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ILVARS JECS View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER GENOW View document
31 Oct 2014 DIRECTOR APPOINTED ILVARS JECS View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HAUGH View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
28 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR HUBERT MATTERSDORFER View document
13 Nov 2013 DIRECTOR APPOINTED MR ALEKSANDER MARTIN GENOW View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Sep 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
10 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 View document
21 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SN R DENTON SECRETARIES LIMITED / 27/02/2012 View document
21 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
12 Mar 2012 DIRECTOR APPOINTED MR HUBERT MATTERSDORFER View document
12 Mar 2012 COMPANY NAME CHANGED SNRDCO 3077 LIMITED CERTIFICATE ISSUED ON 12/03/12 View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED View document
12 Mar 2012 DIRECTOR APPOINTED MR ALAN HAUGH View document
27 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document