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JAMES BALDWIN LTD

Company number 09599922

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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)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	CH03	Secretary's details changed for Mrs Aime Baldwin on 3 March 2017	View PDF Secretary's details changed for Mrs Aime Baldwin on 3 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP03	Appointment of Mrs Aime Baldwin as a secretary on 3 March 2017	View PDF Appointment of Mrs Aime Baldwin as a secretary on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 25,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AD01	Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA United Kingdom to 59 Lichfield Street Walsall WS4 2BX on 17 June 2016	View PDF Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA United Kingdom to 59 Lichfield Street Walsall WS4 2BX on 17 June 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 May 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 25,000	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve property transfer 06/07/2015	View PDF Resolutions RES13 ‐ Approve property transfer 06/07/2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	MR01	Registration of charge 095999220002, created on 10 July 2015	View PDF Registration of charge 095999220002, created on 10 July 2015 - link opens in a new window - 25 pages (25 pages)
09 Jul 2015	MR01	Registration of charge 095999220001, created on 6 July 2015	View PDF Registration of charge 095999220001, created on 6 July 2015 - link opens in a new window - 13 pages (13 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 1	View PDF Incorporation Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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