Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALDWIN HOLDINGS LIMITED

Company number 10792255

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
18 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
24 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
21 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Mar 2019 AD01 Registered office address changed from Beaconsfield House Thwaites Keighley West Yorkshire England to Beaconsfield House Thwaites Keighley West Yorkshire BD21 4NG on 19 March 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with updates
26 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from Regency House Thwaites Brow Road Keighley BD21 4SJ United Kingdom to Beaconsfield House Thwaites Keighley West Yorkshire on 20 March 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 704.00
01 Dec 2017 MA Memorandum and Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association