BAUGHTON SPECIALITY LTD

Company number 09148348

Date	Type	Description	View / Download
07 Jan 2021	AD01	Registered office address changed from 23 Saxhorn Road Lane End High Wycombe HP14 3JN England to Flat 4 184 London Road Leicester LE2 1nd on 7 January 2021	(1 page)
07 Jan 2021	PSC01	Notification of Abdulaziiz Aidarus as a person with significant control on 10 December 2020	(2 pages)
07 Jan 2021	PSC07	Cessation of Richard Graham as a person with significant control on 10 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Abdulaziiz Aidarus as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard Graham as a director on 10 December 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
21 Mar 2019	AD01	Registered office address changed from Flat Above, 45 Warmfield Lane Warmfield Wakefield WF1 5TL England to 23 Saxhorn Road Lane End High Wycombe HP14 3JN on 21 March 2019	(1 page)
21 Mar 2019	PSC01	Notification of Richard Graham as a person with significant control on 13 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Ramesh Morjaria as a person with significant control on 13 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Ramesh Morjaria as a director on 13 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Richard Graham as a director on 13 March 2019	(2 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
10 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
01 Aug 2017	PSC07	Cessation of Lukasz Kaseta as a person with significant control on 13 March 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Terence Dunne as a director on 21 July 2017	(1 page)
31 Jul 2017	PSC01	Notification of Ramesh Morjaria as a person with significant control on 21 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Ramesh Morjaria as a director on 21 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat Above, 45 Warmfield Lane Warmfield Wakefield WF1 5TL on 31 July 2017	(1 page)
05 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Lukasz Kaseta as a director on 13 March 2017	(1 page)