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BADDELEY BROTHERS LIMITED

Company number 02816198

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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)
17 Sep 2024 MR01 Registration of charge 028161980003, created on 16 September 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 PSC02 Notification of Moreleign Ltd as a person with significant control on 14 June 2017
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
16 Mar 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 AD01 Registered office address changed from 6 Bayford Industrial Centre Bayford Street Hackney London E8 3SE to Tupos House 208a Maybank Road London E18 1ET on 28 September 2017
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 18,000
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 18,000
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name