ARNOLD AND BALDWIN LIMITED
Company number 05836182 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 23 Apr 2026 | Notification of Innovus Surveying Limited as a person with significant control on 2025-12-29 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Innovus Group Limited as a person with significant control on 2025-12-29 · 1 page | View document |
| 4 Feb 2026 | Register inspection address has been changed from The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 4 Feb 2026 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Innovus Group Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page | View document |
| 14 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 85 pages | View document |
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 14 Nov 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from 11 Whitestone Way Croydon CR0 4WF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Joseph John Arnold as a director on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Cessation of Joseph John Arnold as a person with significant control on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Notification of Innovus Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Steve John Perrett as a director on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Ouda Saleh as a director on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Alistair Robert White as a director on 2024-10-29 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 1 Jun 2023 | Register inspection address has been changed from Suite 43-45, Airport House Purley Way Croydon CR0 0XZ United Kingdom to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ · 1 page | View document |
| 1 Jun 2023 | Register(s) moved to registered office address 11 Whitestone Way Croydon CR0 4WF · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Jan 2023 | Change of details for Mr Joseph John Arnold as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Joseph John Arnold on 2023-01-20 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR ALISTAIR ROBERT WHITE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOBIE BALDWIN | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM SUMNER | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON SURREY CR0 4HA | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOBIE BALDWIN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 03/06/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 30/09/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 07/06/2010 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN ARNOLD / 21/09/2011 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 07/06/2010 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 31/08/2011 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN ARNOLD / 05/06/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 05/06/2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOBIE BALDWIN / 05/06/2012 | View document |
| 9 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Oct 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 9 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 01/10/2009 | View document |
| 22 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN ARNOLD / 01/10/2009 | View document |
| 2 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 05/12/2009 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE BALDWIN / 05/12/2009 | View document |
| 16 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | COMPANY NAME CHANGED JOANNA BALDWIN CONSULTING LIMITE D CERTIFICATE ISSUED ON 19/06/07 | View document |
| 5 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |