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BALDWINS PROPERTY HOLDINGS LIMITED

Company number 09898666

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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)
27 Dec 2018 MR01 Registration of charge 098986660008, created on 21 December 2018
27 Dec 2018 MR01 Registration of charge 098986660009, created on 21 December 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
25 Apr 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sec 180 conflict of interest 24/03/2016
12 Apr 2016 MR01 Registration of charge 098986660002, created on 8 April 2016
12 Apr 2016 MR01 Registration of charge 098986660004, created on 8 April 2016
12 Apr 2016 MR01 Registration of charge 098986660003, created on 8 April 2016
12 Apr 2016 MR01 Registration of charge 098986660005, created on 8 April 2016
12 Apr 2016 MR01 Registration of charge 098986660006, created on 8 April 2016
12 Apr 2016 MR01 Registration of charge 098986660007, created on 8 April 2016
06 Apr 2016 MR01 Registration of charge 098986660001, created on 29 March 2016
14 Mar 2016 AP01 Appointment of Mr Shaun Knight as a director on 2 March 2016
14 Mar 2016 AP01 Appointment of Mr John Arthur Baldwin as a director on 2 March 2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 100
09 Mar 2016 CERTNM Company name changed baldwins (ponteland) LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
15 Dec 2015 AP03 Appointment of Mr Stephen Norman Southall as a secretary on 2 December 2015
02 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-02
  • GBP 1