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BALDOCK LETTINGS LIMITED

Company number 11226591

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	PSC04	Change of details for Mrs Claire Hazard as a person with significant control on 6 June 2023	View PDF Change of details for Mrs Claire Hazard as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	PSC07	Cessation of Ian Wilson as a person with significant control on 6 June 2023	View PDF Cessation of Ian Wilson as a person with significant control on 6 June 2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 4	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	TM01	Termination of appointment of Ian Wilson as a director on 6 June 2023	View PDF Termination of appointment of Ian Wilson as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Mr Ian Wilson on 27 March 2023	View PDF Director's details changed for Mr Ian Wilson on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Claire Hazard on 27 March 2023	View PDF Director's details changed for Claire Hazard on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Mr Ian Wilson as a person with significant control on 27 March 2023	View PDF Change of details for Mr Ian Wilson as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Claire Hazard on 27 March 2023	View PDF Director's details changed for Claire Hazard on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Mrs Claire Hazard as a person with significant control on 27 March 2023	View PDF Change of details for Mrs Claire Hazard as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 6 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Ian Wilson on 1 February 2022	View PDF Director's details changed for Mr Ian Wilson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Claire Hazard on 1 February 2022	View PDF Director's details changed for Claire Hazard on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Ian Wilson as a person with significant control on 1 February 2022	View PDF Change of details for Mr Ian Wilson as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mrs Claire Hazard as a person with significant control on 1 February 2022	View PDF Change of details for Mrs Claire Hazard as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BALDOCK LETTINGS LIMITED

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