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BALDWYN ESTATES LIMITED

Company number 11497650

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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)
29 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mr Balbir Heer as a director on 7 February 2024	View PDF Appointment of Mr Balbir Heer as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023	View PDF Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2020	MR01	Registration of charge 114976500003, created on 19 August 2020	View PDF Registration of charge 114976500003, created on 19 August 2020 - link opens in a new window - 31 pages (31 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2019	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019	View PDF Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AP01	Appointment of Mr Kashmir Kaur Grewal as a director on 15 July 2019	View PDF Appointment of Mr Kashmir Kaur Grewal as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Balbir Singh Heer as a director on 15 July 2019	View PDF Termination of appointment of Balbir Singh Heer as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 114976500002, created on 9 July 2019	View PDF Registration of charge 114976500002, created on 9 July 2019 - link opens in a new window - 43 pages (43 pages)
20 Jun 2019	PSC01	Notification of Kashmir Grewal as a person with significant control on 22 May 2019	View PDF Notification of Kashmir Grewal as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Balbir Singh Heer as a person with significant control on 22 May 2019	View PDF Cessation of Balbir Singh Heer as a person with significant control on 22 May 2019 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR04	Satisfaction of charge 114976500001 in full	View PDF Satisfaction of charge 114976500001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2019	MR01	Registration of charge 114976500001, created on 1 April 2019	View PDF Registration of charge 114976500001, created on 1 April 2019 - link opens in a new window - 31 pages (31 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 2	View PDF Incorporation Statement of capital on 2018-08-02 GBP 2 - link opens in a new window - 42 pages (42 pages)

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BALDWYN ESTATES LIMITED

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