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BAILDON MASONIC HALL COMPANY LIMITED

Company number 00526711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 2 November 2017
  • GBP 40,000
15 Feb 2018 SH03 Purchase of own shares.
02 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Alan John Griffin as a director on 2 November 2017
13 Nov 2017 TM01 Termination of appointment of Alan John Griffin as a director on 2 November 2017
16 May 2017 AP03 Appointment of Mr Christopher Alan Binns as a secretary on 10 May 2017
16 May 2017 TM02 Termination of appointment of Barry Christopher Marshall as a secretary on 10 May 2017
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Oct 2016 AP01 Appointment of Mr. Roland Noel Verhoven as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Kenneth Birkenshaw as a director on 10 October 2016
03 May 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 150,000
03 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2016 SH03 Purchase of own shares.
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 TM01 Termination of appointment of Malcolm Yeadon as a director on 6 January 2016
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AP01 Appointment of Mr. Malcolm Yeadon as a director on 20 February 2015
20 Jan 2015 TM01 Termination of appointment of Derek Lonsdale as a director on 31 December 2014
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2013