ANDRE BALDET LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANDRE BALDET LIMITED

Company number 02489508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 1 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of William Berman as a director on 31 January 2024	View PDF Termination of appointment of William Berman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 024895080026 in full	View PDF Satisfaction of charge 024895080026 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of Martin Shaun Casha as a director on 7 October 2023	View PDF Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	MR01	Registration of charge 024895080026, created on 18 March 2022	View PDF Registration of charge 024895080026, created on 18 March 2022 - link opens in a new window - 74 pages (74 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	AP01	Appointment of Mr William Berman as a director on 9 April 2020	View PDF Appointment of Mr William Berman as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	View PDF Termination of appointment of Mark Philip Herbert as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	View PDF Appointment of Mr Mark Simon Willis as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	View PDF Appointment of Mr Mark Philip Herbert as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	View PDF Termination of appointment of Timothy Paul Holden as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	View PDF Termination of appointment of Trevor Garry Finn as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category