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Baddeley Brothers (London) Limited

Documents

Total Documents81
Total Pages224

Filing History

6 March 2024Accounts for a dormant company made up to 31 October 2023
16 March 2023Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 16 March 2023
16 March 2023Termination of appointment of Alice Leyland as a director on 16 March 2023
16 March 2023Notification of Charles William Park Pertwee as a person with significant control on 16 March 2023
16 March 2023Termination of appointment of @Uk Dormant Company Director Limited as a director on 16 March 2023
16 March 2023Appointment of Mr Charles William Park Pertwee as a director on 16 March 2023
16 March 2023Confirmation statement made on 16 March 2023 with updates
16 March 2023Cessation of @Uk Dormant Company Director Limited as a person with significant control on 16 March 2023
16 March 2023Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Tupos House 208a Maybank Road London E18 1ET on 16 March 2023
16 March 2023Accounts for a dormant company made up to 31 October 2022
22 November 2022Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 22 November 2022
15 November 2022Confirmation statement made on 13 October 2022 with no updates
27 January 2022Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020
27 January 2022Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020
27 January 2022Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020
16 November 2021Accounts for a dormant company made up to 31 October 2021
18 October 2021Confirmation statement made on 13 October 2021 with no updates
2 November 2020Confirmation statement made on 13 October 2020 with no updates
2 November 2020Accounts for a dormant company made up to 31 October 2020
19 November 2019Accounts for a dormant company made up to 31 October 2019
25 October 2019Director's details changed for Mrs Alice Leyland on 25 October 2019
25 October 2019Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
15 October 2019Confirmation statement made on 13 October 2019 with no updates
1 November 2018Accounts for a dormant company made up to 31 October 2018
15 October 2018Confirmation statement made on 13 October 2018 with no updates
31 October 2017Accounts for a dormant company made up to 31 October 2017
31 October 2017Accounts for a dormant company made up to 31 October 2017
13 October 2017Confirmation statement made on 13 October 2017 with no updates
13 October 2017Confirmation statement made on 13 October 2017 with no updates
11 August 2017Director's details changed for Mrs Alice Leyland on 1 August 2017
11 August 2017Director's details changed for Mrs Alice Leyland on 1 August 2017
3 November 2016Accounts for a dormant company made up to 31 October 2016
3 November 2016Accounts for a dormant company made up to 31 October 2016
13 October 2016Confirmation statement made on 13 October 2016 with updates
13 October 2016Confirmation statement made on 13 October 2016 with updates
17 December 2015Accounts for a dormant company made up to 31 October 2015
17 December 2015Accounts for a dormant company made up to 31 October 2015
5 November 2015Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015
5 November 2015Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015
5 November 2015Appointment of Mrs Alice Leyland as a director on 2 October 2015
5 November 2015Termination of appointment of Andrew Donald Goodfellow as a director on 2 October 2015
5 November 2015Appointment of Mrs Alice Leyland as a director on 2 October 2015
5 November 2015Appointment of Mrs Alice Leyland as a director on 2 October 2015
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
19 December 2014Accounts for a dormant company made up to 31 October 2014
19 December 2014Accounts for a dormant company made up to 31 October 2014
17 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
17 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
19 December 2013Accounts for a dormant company made up to 31 October 2013
19 December 2013Accounts for a dormant company made up to 31 October 2013
13 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
13 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
1 November 2012Accounts for a dormant company made up to 31 October 2012
1 November 2012Accounts for a dormant company made up to 31 October 2012
13 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
13 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
1 November 2011Accounts for a dormant company made up to 31 October 2011
1 November 2011Accounts for a dormant company made up to 31 October 2011
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
5 November 2010Accounts for a dormant company made up to 31 October 2010
5 November 2010Accounts for a dormant company made up to 31 October 2010
13 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
26 November 2009Accounts for a dormant company made up to 31 October 2009
26 November 2009Accounts for a dormant company made up to 31 October 2009
22 October 2009Appointment of Mr Andrew Donald Goodfellow as a director
22 October 2009Appointment of Mr Andrew Donald Goodfellow as a director
14 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
14 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
10 December 2008Accounts for a dormant company made up to 31 October 2008
10 December 2008Accounts for a dormant company made up to 31 October 2008
13 October 2008Return made up to 13/10/08; full list of members
13 October 2008Return made up to 13/10/08; full list of members
5 November 2007Accounts for a dormant company made up to 31 October 2007
5 November 2007Accounts for a dormant company made up to 31 October 2007
15 October 2007Return made up to 13/10/07; full list of members
15 October 2007Return made up to 13/10/07; full list of members
13 October 2006Incorporation
13 October 2006Incorporation
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