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BALDOCKS OF WIVELSFIELD LIMITED

Company number 01301794

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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 Apr 2024	AD01	Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024	View PDF Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 013017940012 in full	View PDF Satisfaction of charge 013017940012 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD01	Registered office address changed from 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 28 July 2023	View PDF Registered office address changed from 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-14 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2023	PSC07	Cessation of Andrew David Michael Edie as a person with significant control on 7 December 2022	View PDF Cessation of Andrew David Michael Edie as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Andrew David Michael Edie as a director on 7 December 2022	View PDF Termination of appointment of Andrew David Michael Edie as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC01	Notification of Karen Beverley Edie as a person with significant control on 7 December 2022	View PDF Notification of Karen Beverley Edie as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2022	TM01	Termination of appointment of Hilary Mark Berrill as a director on 22 August 2022	View PDF Termination of appointment of Hilary Mark Berrill as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Hilary Mark Berrill as a director on 10 June 2022	View PDF Appointment of Mr Hilary Mark Berrill as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mrs Karen Beverley Edie as a director on 9 December 2019	View PDF Appointment of Mrs Karen Beverley Edie as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of David John Lancaster as a director on 28 November 2019	View PDF Termination of appointment of David John Lancaster as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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BALDOCKS OF WIVELSFIELD LIMITED

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