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BL 2008 LTD

Company number 06602551

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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)
24 Jun 2024 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP to The Estate Office, Great Addinton Manor Cranford Road Great Addington Kettering NN14 4BH on 24 June 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
16 Oct 2023 CERTNM Company name changed baulogic 2008 LTD\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-13
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
29 Jul 2022 TM01 Termination of appointment of Craig Whayman as a director on 29 July 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
31 Mar 2022 CERTNM Company name changed baulogic LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
17 Jan 2022 TM02 Termination of appointment of James Robert Peace as a secretary on 1 January 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Mark Gedrych as a director on 28 September 2020
08 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
31 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015