BALDENHALL HOLDINGS LIMITED

05720516
CHARLES HINITT & ASSOCIATES 48 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4QG

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
04 Dec 2023 officers Appointment of director (Mrs Ingeborg Heins Pico) 2 Buy now
28 Nov 2023 accounts Annual Accounts 9 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
03 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2019 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
28 Mar 2019 accounts Annual Accounts 8 Buy now
03 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 8 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
02 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 mortgage Registration of a charge 16 Buy now
24 Mar 2016 mortgage Registration of a charge 16 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Ingeborg Heins Pico) 2 Buy now
29 Mar 2014 annual-return Annual Return 3 Buy now
25 Mar 2014 accounts Annual Accounts 4 Buy now
02 May 2013 mortgage Registration of a charge 16 Buy now
23 Apr 2013 mortgage Registration of a charge 17 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
26 Feb 2013 annual-return Annual Return 3 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
12 Mar 2012 accounts Annual Accounts 3 Buy now
26 Feb 2012 annual-return Annual Return 3 Buy now
26 Feb 2012 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
26 Feb 2012 officers Change of particulars for secretary (Ingeborg Heins Pico) 1 Buy now
22 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 accounts Annual Accounts 8 Buy now
22 Mar 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
10 Mar 2009 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 5 Buy now
20 Sep 2007 accounts Accounting reference date extended from 28/02/07 to 30/06/07 1 Buy now
12 Mar 2007 annual-return Return made up to 23/02/07; full list of members 2 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 35 baldenhall malvern WR14 3RZ 1 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 incorporation Incorporation Company 16 Buy now