- Company Overview for BADEN HILL CORPORATE MEMBER LTD (07954568)
- Filing history for BADEN HILL CORPORATE MEMBER LTD (07954568)
- People for BADEN HILL CORPORATE MEMBER LTD (07954568)
- More for BADEN HILL CORPORATE MEMBER LTD (07954568)
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) |
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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
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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
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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
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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
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