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BALDWIN BOXALL COMMUNICATIONS LIMITED

Company number 01657211

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC07	Cessation of Patricia Ann Baldwin as a person with significant control on 23 February 2024	View PDF Cessation of Patricia Ann Baldwin as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,090	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,090 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Mr Richard Ian Kingwell Frost as a director on 1 October 2023	View PDF Appointment of Mr Richard Ian Kingwell Frost as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	CH01	Director's details changed for Mr Nicholas John Baldwin on 18 July 2021	View PDF Director's details changed for Mr Nicholas John Baldwin on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	CH01	Director's details changed for Mr David Arthur Boxall on 28 July 2021	View PDF Director's details changed for Mr David Arthur Boxall on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Patricia Ann Baldwin on 28 July 2021	View PDF Director's details changed for Patricia Ann Baldwin on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	TM01	Termination of appointment of Neil Antony Williams as a director on 31 October 2020	View PDF Termination of appointment of Neil Antony Williams as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Anthony Morgan as a director on 1 October 2020	View PDF Appointment of Mr Anthony Morgan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP03	Appointment of Mr Richard Ian Kingwell Frost as a secretary on 23 June 2020	View PDF Appointment of Mr Richard Ian Kingwell Frost as a secretary on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM02	Termination of appointment of Neil Antony Williams as a secretary on 23 June 2020	View PDF Termination of appointment of Neil Antony Williams as a secretary on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BALDWIN BOXALL COMMUNICATIONS LIMITED

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