Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Oct 2022 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mr David William Aikman as a director on 16 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Vikas Sagar as a director on 16 June 2021
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03 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Ian John Tingley as a director on 12 April 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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15 Jan 2021 |
PSC07 |
Cessation of Baldwins Holdings Ltd as a person with significant control on 7 September 2020
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15 Jan 2021 |
PSC05 |
Change of details for Baldwins (North East) Limited as a person with significant control on 7 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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19 Jun 2020 |
TM02 |
Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Ian John Tingley as a director on 8 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of David James Baldwin as a director on 21 April 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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11 Dec 2019 |
PSC02 |
Notification of Baldwins (North East) Limited as a person with significant control on 9 December 2019
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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