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C & B BALDERSON LIMITED

Company number 07976029

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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)
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 AP01 Appointment of Miss Hollie Imogen Lealman as a director on 1 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 SH08 Change of share class name or designation
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
10 Nov 2021 AP01 Appointment of Mr Benjamin Jack Lealman as a director on 1 April 2021
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 MR01 Registration of charge 079760290001, created on 6 August 2021
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
19 Mar 2020 CH01 Director's details changed for Ms Claire Rebecca Balderson on 1 March 2020
19 Mar 2020 PSC04 Change of details for Ms Claire Rebecca Balderson as a person with significant control on 1 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
15 Mar 2019 PSC04 Change of details for Ms Claire Rebecca Balderson as a person with significant control on 1 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 PSC04 Change of details for Mrs Claire Rebecca Lealman as a person with significant control on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mrs Claire Rebecca Lealman on 29 June 2017