Advanced company searchLink opens in new window

BADEN HILL CORPORATE MEMBER LTD

Company number 07954568

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 November 2016
29 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5
28 Apr 2015 CH01 Director's details changed for Dr Craig James Fraser on 15 March 2015
25 Feb 2015 CH01 Director's details changed for Mr Matthew Anthony Wakefield on 25 February 2015
19 Feb 2015 CH01 Director's details changed for Dr Craig James Fraser on 19 February 2015
17 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 17 February 2015
05 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 5
27 Jun 2014 AD01 Registered office address changed from 6 Duke Street St James London SW1Y 6BN England on 27 June 2014
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Robert Mapstone as a director
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)