- Company Overview for BALADENE LIMITED (04505258)
- Filing history for BALADENE LIMITED (04505258)
- People for BALADENE LIMITED (04505258)
- Charges for BALADENE LIMITED (04505258)
- More for BALADENE LIMITED (04505258)
| 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 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
| 02 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 05 Jun 2023 | PSC07 | Cessation of Alasdair Mark Sutherland as a person with significant control on 23 March 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Alasdair Mark Sutherland as a director on 23 March 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 15 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
| 01 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Sep 2017 | AP01 | Appointment of Mr Thomas Mark Sutherland as a director on 17 August 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 20 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 16 August 2016
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| 08 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 17 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 17 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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