DENNIS BALDWIN GROUP LTD

Company number 06542371

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
12 Mar 2018	PSC07	Cessation of Allan Peter Baldwin as a person with significant control on 16 August 2017	(1 page)
12 Mar 2018	PSC01	Notification of Andrea Parkin as a person with significant control on 16 August 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Robert Peter Baldwin as a person with significant control on 16 August 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from Regency House Thwaites Brow Road Thwaites Keighley West Yorkshire BD21 4SJ to Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 21 September 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
04 Sep 2017	AP01	Appointment of Andrea Parkin as a director on 1 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Allan Peter Baldwin as a director on 1 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Helen Baldwin as a director on 1 September 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Helen Baldwin as a secretary on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Robert Peter Baldwin as a director on 1 September 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
10 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 800	(5 pages)
10 May 2016	TM01	Termination of appointment of Robert Peter Baldwin as a director on 31 December 2015	(1 page)
10 May 2016	TM01	Termination of appointment of Robert Peter Baldwin as a director on 31 December 2015	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 800	(4 pages)
02 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
21 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(5 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
10 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	(5 pages)

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