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BALDWINS CYCLES LIMITED

Company number 09296325

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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)
09 Mar 2024 SH08 Change of share class name or designation
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2023 PSC01 Notification of Susan Yvonne Baldwin as a person with significant control on 6 April 2016
10 May 2023 PSC09 Withdrawal of a person with significant control statement on 10 May 2023
10 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
28 May 2019 AA01 Current accounting period extended from 30 November 2018 to 31 May 2019
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jun 2018 CH01 Director's details changed for Mrs Susan Yvonne Baldwin on 22 June 2018
22 Jun 2018 AD01 Registered office address changed from 755 Ormskirk Road Wigan Lancashire WN5 8AT to Unit 2 Otterswood Square Martland Park Wigan Lancashire WN5 0LF on 22 June 2018
15 Nov 2017 CH01 Director's details changed for Mrs Susan Yvonne Baldwin on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 30 November 2016