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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)
29 Jun 2017 PSC04 Change of details for Mrs Claire Rebecca Lealman as a person with significant control on 27 April 2017
02 May 2017 CH01 Director's details changed for Mrs Claire Rebecca Lealman on 27 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
20 Apr 2017 CONNOT Change of name notice
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Michael George Lealman as a director on 24 February 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 54
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 54
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 54
21 Mar 2014 CH01 Director's details changed for Mr Michael George Lealman on 6 March 2013
21 Mar 2014 CH01 Director's details changed for Mrs Claire Rebecca Lealman on 6 March 2013
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 54
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation