BAUGHTON SPECIALITY LTD

Company number 09148348

Date	Type	Description	View / Download
14 Mar 2017	AP01	Appointment of Terence Dunne as a director on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 16 Kings Road London E11 1AT to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
16 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
28 Jan 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Kings Road London E11 1AT on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Lukasz Kaseta as a director on 20 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of James Mullen as a director on 20 January 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 17 Bouverie Road Hardingstone Northampton NN4 6EN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Malcolm Mann as a director on 3 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of James Mullen as a director on 3 December 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 9 September 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Bouverie Road Hardingstone Northampton NN4 6EN on 24 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Malcolm Mann as a director on 9 September 2014	(2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	(38 pages)