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BALDERSTONE LIMITED

Company number 02224091

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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)
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 9 May 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 9 May 2022
13 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 9 May 2021
04 May 2021 AA Accounts for a dormant company made up to 9 May 2020
15 Mar 2021 CS01 Confirmation statement made on 7 February 2020 with no updates
12 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 9 May 2019
04 Feb 2020 PSC01 Notification of Nadeem Arif as a person with significant control on 1 November 2019
04 Feb 2020 PSC07 Cessation of Leslie Sefton Smith as a person with significant control on 1 November 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Feb 2019 RP04AP01 Second filing for the appointment of Nadeem Arif as a director
24 Jul 2018 AP01 Appointment of Nadeem Arif as a director on 9 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/02/2019.
28 Jun 2018 TM02 Termination of appointment of Viviane Lea Smith as a secretary on 9 May 2018
28 Jun 2018 TM01 Termination of appointment of Leslie Sefton Smith as a director on 9 May 2018
28 Jun 2018 AD01 Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS to 1 Ringley Road Manchester Greater Manchester M45 7LD on 28 June 2018
15 Jun 2018 AA Total exemption full accounts made up to 9 May 2018
15 Jun 2018 AA01 Previous accounting period extended from 31 March 2018 to 9 May 2018
04 May 2018 MR01 Registration of charge 022240910003, created on 30 April 2018
03 May 2018 MR01 Registration of charge 022240910002, created on 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates