| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 9 => 7 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWIN KNIGHT HOLDINGS LIMITED |
| 2022-07-07 |
update statutory_documents CESSATION OF DAVID JAMES BALDWIN AS A PSC |
| 2022-07-07 |
update statutory_documents CESSATION OF JOHN ARTHUR BALDWIN AS A PSC |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-01-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 098986660008 |
| 2021-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 098986660008 |
| 2021-07-07 |
delete address 17 ARAGON DRIVE SUTTON COLDFIELD ENGLAND B73 6BQ |
| 2021-07-07 |
insert address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
17 ARAGON DRIVE
SUTTON COLDFIELD
B73 6BQ
ENGLAND |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY ELIZABETH SEARS |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-07 |
delete address CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WEST MIDLANDS UNITED KINGDOM WS4 2BX |
| 2020-08-07 |
insert address 17 ARAGON DRIVE SUTTON COLDFIELD ENGLAND B73 6BQ |
| 2020-08-07 |
update registered_address |
| 2020-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2020 FROM
CHURCHILL HOUSE 59 LICHFIELD STREET
WALSALL
WEST MIDLANDS
WS4 2BX
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 7 => 9 |
| 2019-01-07 |
update num_mort_outstanding 7 => 9 |
| 2018-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660008 |
| 2018-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660009 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2017-09-02 => 2017-03-31 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 2016-05-12 |
insert company_previous_name BALDWINS (PONTELAND) LIMITED |
| 2016-05-12 |
update name BALDWINS (PONTELAND) LIMITED => BALDWINS PROPERTY HOLDINGS LIMITED |
| 2016-05-12 |
update num_mort_charges 0 => 7 |
| 2016-05-12 |
update num_mort_outstanding 0 => 7 |
| 2016-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-25 |
update statutory_documents ALTER ARTICLES 24/03/2016 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660002 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660003 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660004 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660005 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660006 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660007 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098986660001 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KNIGHT |
| 2016-03-14 |
update statutory_documents 02/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-09 |
update statutory_documents COMPANY NAME CHANGED BALDWINS (PONTELAND) LIMITED
CERTIFICATE ISSUED ON 09/03/16 |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 2015-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |