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BAIRDS MALT (PENSION TRUSTEES) LTD

Company number 02426370

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
18 Dec 2023 AP01 Appointment of Luc Peligry as a director on 13 December 2023
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of Angus Burness Gordon as a director on 22 November 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Brett Alan Weimann on 11 February 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
02 Nov 2017 TM01 Termination of appointment of Alyn Bridgeford as a director on 9 October 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
19 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/09/2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015