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BAUMANN HINDE & CO.LIMITED

Company number 00553806

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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)
26 Jul 2016 AD01 Registered office address changed from Suite 528 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ on 26 July 2016
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 63,125
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 63,125
07 Jan 2015 TM02 Termination of appointment of Rachel Susan Brown as a secretary on 31 December 2014
31 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 63,125
02 Jan 2014 AD01 Registered office address changed from Poplar Grove 5 Church Street Southport Merseyside PR9 0QS on 2 January 2014
23 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 MR04 Satisfaction of charge 3 in full
22 Jul 2013 MR04 Satisfaction of charge 4 in full
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for John Dudley Mee on 23 February 2012
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for John Dudley Mee on 8 February 2010
24 Feb 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Feb 2008 363a Return made up to 31/01/08; full list of members