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BADDOW PROPERTIES LIMITED

Company number 03574990

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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)
05 Nov 2024 AP01 Appointment of Mr Stuart Andrew Shaw as a director on 5 November 2024
22 Aug 2024 AP01 Appointment of Mr David Steven Shaw as a director on 22 August 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2022 AD01 Registered office address changed from Moore Stephens 50-51 Hungate Pickering YO18 7DG England to 50-51 Hungate Pickering YO18 7DG on 27 October 2022
10 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Derek Winston Shaw on 19 August 2019
20 Aug 2019 CH01 Director's details changed for Christine Ann Shaw on 19 August 2019
20 Aug 2019 CH03 Secretary's details changed for Derek Winston Shaw on 19 August 2019
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Nov 2016 AD01 Registered office address changed from The Coach House PO Box 76 Boston Road Swineshead Lincolnshire PE20 3NW to Moore Stephens 50-51 Hungate Pickering YO18 7DG on 11 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 194,368