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BAIRDS MALT LIMITED

Company number 03580592

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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)
29 Jun 2018 AA Full accounts made up to 30 September 2017
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
30 Jun 2017 AA Full accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Jul 2016 AAMD Amended full accounts made up to 30 September 2015
29 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 14,899,731
02 Jul 2015 AA Full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 14,899,731
24 Mar 2015 CH01 Director's details changed for Alistair Garrard Bell on 1 July 2014
04 Jul 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 14,899,731
24 Apr 2014 CH01 Director's details changed for Greg Allan Friberg on 31 December 2013
24 Apr 2014 CH01 Director's details changed for Greg Allan Friberg on 31 December 2013
16 Oct 2013 AP01 Appointment of Alistair Garrard Bell as a director
16 Oct 2013 TM01 Termination of appointment of Steven Haydon as a director
25 Jun 2013 AA Full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Greg Allan Friberg as a director
22 Jun 2012 AA Full accounts made up to 30 September 2011
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
10 Oct 2011 AD02 Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL
07 Jun 2011 TM01 Termination of appointment of Steven Haydon as a director
27 May 2011 AP01 Appointment of Roger Graham Woodley as a director
26 May 2011 CH01 Director's details changed for Mr Steven Arthur Haydon on 3 May 2011