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BALDERTON LAND HOOK LIMITED

Company number 05568594

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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)
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 March 2009
29 Jul 2010 CH01 Director's details changed for Mr Andrew John Pettit on 12 April 2010
16 Jul 2010 AD01 Registered office address changed from 58 Davies Street London W1K 5JF on 16 July 2010
01 Jul 2010 AP01 Appointment of Nicholas Ashley West as a director
01 Jul 2010 AP03 Appointment of Richard Bruce Mitchell as a secretary
30 Jun 2010 CERTNM Company name changed kenmore land hook LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-24
30 Jun 2010 CONNOT Change of name notice
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
16 Apr 2010 CH01 Director's details changed for Mr William James Killick on 26 February 2010
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
23 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Sep 2009 288b Appointment terminated secretary peter mccall
04 Jun 2009 AA Full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
10 Mar 2008 288a Secretary appointed mr peter michael mccall
10 Mar 2008 288b Appointment terminated secretary john brown
05 Feb 2008 AA Full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 20/09/07; full list of members
05 Jan 2007 AA Full accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 20/09/06; full list of members