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BALDER DALSTON LIMITED

Company number 12172794

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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)
14 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
06 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
06 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
28 Sep 2021 TM01 Termination of appointment of Ava Kathleen Gallagher as a director on 20 July 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Mrs Kristina Borys Rowe on 2 October 2020
02 Jul 2021 CH01 Director's details changed for Miss Ava Kathleen Gallagher on 2 October 2020
02 Jul 2021 CH01 Director's details changed for Mr Marcus Hansson on 2 October 2020
03 Feb 2021 AD01 Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021
04 Nov 2020 RP04CH04 Second filing to change the details of Ocorian (Uk) Limited as a secretary
30 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
21 Oct 2020 CH04 Secretary's details changed for Ocorian (Uk) Limited on 12 October 2020
  • ANNOTATION Clarification a second filed CH04 was registered on 04/11/2020.
02 Oct 2020 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020
23 Jun 2020 AP01 Appointment of Mr Nicholas John Bland as a director on 15 June 2020
31 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
16 Sep 2019 CH01 Director's details changed for Mrs Kristina Lynn Borys Rowe on 16 September 2019
23 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
23 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-23
  • GBP 1