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ANDRE BALDET LIMITED

Company number 02489508

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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)
01 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
12 Jul 2024 AP01 Appointment of Mr Richard James Maloney as a director on 1 July 2024
28 Jun 2024 TM01 Termination of appointment of Mark Simon Willis as a director on 28 June 2024
07 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of William Berman as a director on 31 January 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 024895080026 in full
09 Oct 2023 TM01 Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Mar 2022 MR01 Registration of charge 024895080026, created on 18 March 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
10 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019