ANDRE BALDET LIMITED filing history - Find and update company information

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ANDRE BALDET LIMITED

Company number 02489508

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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)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CH01	Director's details changed for Mr Trevor Garry Finn on 18 October 2016	View PDF Director's details changed for Mr Trevor Garry Finn on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,400,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,400,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	MR04	Satisfaction of charge 024895080025 in full	View PDF Satisfaction of charge 024895080025 in full - link opens in a new window - 1 page (1 page)
03 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	View PDF Director's details changed for Timothy Paul Holden on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,400,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,400,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 5,400,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 5,400,000 - link opens in a new window - 6 pages (6 pages)
22 May 2013	MR01	Registration of charge 024895080025	View PDF Registration of charge 024895080025 - link opens in a new window - 104 pages (104 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 May 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	CH01	Director's details changed for Miss Hilary Claire Sykes on 4 April 2011	View PDF Director's details changed for Miss Hilary Claire Sykes on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Trevor Garry Finn on 4 April 2011	View PDF Director's details changed for Mr Trevor Garry Finn on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH03	Secretary's details changed for Miss Hilary Claire Sykes on 4 April 2011	View PDF Secretary's details changed for Miss Hilary Claire Sykes on 4 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Martin Shaun Casha on 4 April 2011	View PDF Director's details changed for Mr Martin Shaun Casha on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH03	Secretary's details changed for Richard James Maloney on 4 April 2011	View PDF Secretary's details changed for Richard James Maloney on 4 April 2011 - link opens in a new window - 1 page (1 page)

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