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BAUMANN, HINDE (HOLDINGS) LIMITED

Company number 03942734

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 10 August 2024
22 Aug 2023 AD01 Registered office address changed from Brabners Horton House Exchange Flags Liverpool L2 3YL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 22 August 2023
22 Aug 2023 LIQ01 Declaration of solvency
22 Aug 2023 600 Appointment of a voluntary liquidator
22 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-11
18 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
05 Feb 2023 AD01 Registered office address changed from 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ to Brabners Horton House Exchange Flags Liverpool L2 3YL on 5 February 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 4
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
29 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
20 Jun 2017 MR04 Satisfaction of charge 2 in full
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
04 Jul 2016 AD01 Registered office address changed from Suite 528 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ on 4 July 2016
23 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2