- Company Overview for BAUDELAIRE LIMITED (01280243)
- Filing history for BAUDELAIRE LIMITED (01280243)
- People for BAUDELAIRE LIMITED (01280243)
- Charges for BAUDELAIRE LIMITED (01280243)
- More for BAUDELAIRE LIMITED (01280243)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 May 2015 | AD01 | Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Market House 21 Lenton Street Alton GU34 1HG on 8 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Oct 2014 | AP03 | Appointment of Mr John-Paul Sawyer as a secretary on 23 October 2014 | |
| 27 Oct 2014 | TM02 | Termination of appointment of Paul John Sawyer as a secretary on 23 October 2014 | |
| 27 Oct 2014 | TM01 | Termination of appointment of Paul John Sawyer as a director on 23 October 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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|
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 07 Jan 2013 | CH01 | Director's details changed for Mr Paul John Sawyer on 5 September 2012 | |
| 07 Jan 2013 | CH03 | Secretary's details changed for Paul John Sawyer on 5 September 2012 | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Aug 2010 | TM01 | Termination of appointment of David Sawyer as a director | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Paul John Sawyer on 1 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for John Sawyer on 1 October 2009 |