BALDWIN DESIGN CONSULTANCY LIMITED
Company number 06093074
- Company Overview for BALDWIN DESIGN CONSULTANCY LIMITED (06093074)
- Filing history for BALDWIN DESIGN CONSULTANCY LIMITED (06093074)
- People for BALDWIN DESIGN CONSULTANCY LIMITED (06093074)
- Charges for BALDWIN DESIGN CONSULTANCY LIMITED (06093074)
- More for BALDWIN DESIGN CONSULTANCY LIMITED (06093074)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 08 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Jul 2023 | MR01 | Registration of charge 060930740001, created on 6 July 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Apr 2022 | PSC04 | Change of details for Mr Graham John Baldwin as a person with significant control on 7 April 2022 | |
| 08 Apr 2022 | PSC04 | Change of details for Mr Graham John Baldwin as a person with significant control on 6 April 2016 | |
| 07 Apr 2022 | PSC04 | Change of details for Mr Graham John Baldwin as a person with significant control on 7 April 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 14 Dec 2021 | CH03 | Secretary's details changed for Julie Baldwin on 14 December 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr Graham John Baldwin on 14 December 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr Steven Taylor on 14 December 2021 | |
| 14 Dec 2021 | AD01 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021 | |
| 24 May 2021 | RESOLUTIONS |
Resolutions
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| 24 May 2021 | MA | Memorandum and Articles of Association | |
| 20 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 May 2021 | AP01 | Appointment of Mr Steven Taylor as a director on 31 March 2021 | |
| 12 May 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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| 11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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| 27 Apr 2021 | CH01 | Director's details changed for Mr Graham John Baldwin on 27 April 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 03 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Jul 2020 | PSC04 | Change of details for Mr Graham John Baldwin as a person with significant control on 27 July 2020 | |
| 27 Jul 2020 | CH03 | Secretary's details changed for Julie Baldwin on 27 July 2020 | |
| 27 Jul 2020 | CH01 | Director's details changed for Mr Graham John Baldwin on 27 July 2020 |