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BASEBALL DEVELOPMENTS LIMITED

Company number 14060608

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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 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2023	PSC07	Cessation of Everland Opportunities Iii Limited as a person with significant control on 27 October 2023	View PDF Cessation of Everland Opportunities Iii Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR01	Registration of charge 140606080003, created on 26 September 2023	View PDF Registration of charge 140606080003, created on 26 September 2023 - link opens in a new window - 54 pages (54 pages)
09 Oct 2023	MR01	Registration of charge 140606080004, created on 27 September 2023	View PDF Registration of charge 140606080004, created on 27 September 2023 - link opens in a new window - 22 pages (22 pages)
05 Oct 2023	MR01	Registration of charge 140606080002, created on 27 September 2023	View PDF Registration of charge 140606080002, created on 27 September 2023 - link opens in a new window - 26 pages (26 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AP01	Appointment of Mr James Nathan Varley as a director on 26 September 2023	View PDF Appointment of Mr James Nathan Varley as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	MR01	Registration of charge 140606080001, created on 28 February 2023	View PDF Registration of charge 140606080001, created on 28 February 2023 - link opens in a new window - 54 pages (54 pages)
27 Feb 2023	PSC05	Change of details for Everland Partners Limited as a person with significant control on 6 February 2023	View PDF Change of details for Everland Partners Limited as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 60	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 60 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC07	Cessation of James Teik Beng Lim as a person with significant control on 14 December 2022	View PDF Cessation of James Teik Beng Lim as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Gilbert Ling Biu Tsang as a director on 14 December 2022	View PDF Termination of appointment of Gilbert Ling Biu Tsang as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of James Teik Beng Lim as a director on 14 December 2022	View PDF Termination of appointment of James Teik Beng Lim as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Gilbert Ling Biu Tsang as a person with significant control on 14 December 2022	View PDF Cessation of Gilbert Ling Biu Tsang as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CERTNM	Company name changed ascot (archery) property LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	View PDF Company name changed ascot (archery) property LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Tak Pong Matthew Ho on 13 June 2022	View PDF Director's details changed for Mr Tak Pong Matthew Ho on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Tak Pong Matthew Ho as a person with significant control on 13 June 2022	View PDF Change of details for Mr Tak Pong Matthew Ho as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP 1	View PDF Incorporation Statement of capital on 2022-04-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BASEBALL DEVELOPMENTS LIMITED

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