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BALDWIN BOXALL COMMUNICATIONS LIMITED

Company number 01657211

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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)
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Neil Charles Jarvis as a director on 30 June 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 TM01 Termination of appointment of Terence Ian Philip Baldwin as a director on 25 December 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 11,969.99998
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 11,970
04 Aug 2014 CH01 Director's details changed for Mr Robert David Schulz on 24 July 2014
09 Jun 2014 SH08 Change of share class name or designation
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AD01 Registered office address changed from 34-40 High Street Wanstead Wanstead London E11 2RJ on 4 December 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Robert David Schulz on 24 July 2012
30 Jul 2012 CH01 Director's details changed for Mr Neil Antony Williams on 24 July 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AP01 Appointment of Mr Neil Antony Williams as a director
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders