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BALDINNIE DEVELOPMENTS LIMITED

Company number 09979239

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2016	AD01	Registered office address changed from 7 Elm Grove Taunton Somerset TA1 1EG United Kingdom to Unit F1 4 Station Road Swavesey Cambridge CB24 4QJ on 13 November 2016	View PDF Registered office address changed from 7 Elm Grove Taunton Somerset TA1 1EG United Kingdom to Unit F1 4 Station Road Swavesey Cambridge CB24 4QJ on 13 November 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 2 February 2016 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AP01	Appointment of Mr Timothy John Dean as a director on 21 March 2016	View PDF Appointment of Mr Timothy John Dean as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Nelson Gardner as a director on 21 March 2016	View PDF Appointment of Mr Simon Nelson Gardner as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	CH01	Director's details changed for Mr Duncan Alexander on 1 February 2016	View PDF Director's details changed for Mr Duncan Alexander on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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