(AA) Small company accounts made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 18th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 18th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 25th, February 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, February 2022
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, February 2022
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, February 2022
| accounts
|
Free Download
(63 pages)
|
(TM01) Director's appointment terminated on 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, February 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th January 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th January 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, October 2020
| accounts
|
Free Download
(60 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom on 16th October 2020 to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Hexagon Tower Blackley Manchester M9 8ZS United Kingdom on 13th January 2020 to C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th August 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 25th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, October 2018
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, October 2018
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103387190002, created on 25th September 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 103387190003, created on 25th September 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 18th August 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 3rd July 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 3rd July 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 14th August 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 103387190001 in full
filed on: 12th, July 2018
| mortgage
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(44 pages)
|
(AP01) New director was appointed on 3rd July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd July 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd April 2018
filed on: 29th, April 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 23rd April 2018 director's details were changed
filed on: 29th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd April 2018
filed on: 29th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd April 2018
filed on: 29th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th October 2016: 2.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 24th, October 2016
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2016
| incorporation
|
Free Download
(39 pages)
|
(MR01) Registration of charge 103387190001, created on 10th October 2016
filed on: 11th, October 2016
| mortgage
|
Free Download
(154 pages)
|
(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 21st, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, August 2016
| incorporation
|
Free Download
(50 pages)
|