Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AM10 |
Administrator's progress report
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13 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Paisley as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Henry George Wilson as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Kevin Fitzpatrick as a director on 13 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Kevin Fitzpatrick as a secretary on 13 March 2024
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06 Feb 2024 |
CERTNM |
Company name changed A.H.baldwin & sons LIMITED\certificate issued on 06/02/24
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RES15 ‐
Change company name resolution on 2023-12-22
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06 Feb 2024 |
CONNOT |
Change of name notice
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06 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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30 Jan 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 001627890008
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890002
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890005
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890006
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890009
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890004
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001627890007
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04 Jan 2024 |
AD01 |
Registered office address changed from Stanley Gibbons Limited 399 Strand London WC2R 0LX England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 4 January 2024
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04 Jan 2024 |
AM03 |
Statement of administrator's proposal
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03 Jan 2024 |
AM01 |
Appointment of an administrator
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge 001627890009, created on 23 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Tom Pickford on 1 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Jan 2023 |
AP01 |
Appointment of Mr Tom Pickford as a director on 9 December 2022
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07 Jan 2023 |
TM01 |
Termination of appointment of Tom Pickford as a director on 7 January 2023
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