| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER HARRY SCHLICH / 08/05/2024 |
| 2024-06-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES CALVOCORESSI |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRAIG FRASER |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
insert company_previous_name BADEN HILL LLP |
| 2023-10-07 |
update name BADEN HILL LLP => EDINGTON CAPITAL LLP |
| 2023-09-25 |
update statutory_documents COMPANY NAME CHANGED BADEN HILL LLP
CERTIFICATE ISSUED ON 25/09/23 |
| 2023-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDER HARRY SCHLICH |
| 2022-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR THOMAS DEAN MALCOLM / 01/11/2017 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS MCCOLM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2019-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEFFEREY CHISLETT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS WOODIFIELD |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES MOYES |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents LLP MEMBER APPOINTED DR THOMAS DEAN MCCOLM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-03 |
update statutory_documents LLP MEMBER APPOINTED DR THOMAS DEAN MALCOLM |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK HARRINGTON |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 73 CORNHILL LONDON EC3V 3QQ |
| 2016-12-19 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2016-12-19 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
73 CORNHILL
LONDON
EC3V 3QQ |
| 2016-11-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BADEN HILL CORPORATE MEMBER LTD / 21/11/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-21 => 2016-12-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/16 |
| 2016-03-29 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES MELVILLE IION CALVOCORESSI |
| 2016-03-29 |
update statutory_documents LLP MEMBER APPOINTED MR PATRICK ALLAN HARRINGTON |
| 2016-03-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WOODIFIELD / 05/06/2015 |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-05-07 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/15 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CRAIG JAMES FRASER / 15/03/2015 |
| 2015-04-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BADEN HILL CORPORATE MEMBER LTD / 19/01/2015 |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR HOA THUAN QUACH / 25/02/2015 |
| 2015-02-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PATTERSON MOYES / 25/02/2015 |
| 2015-02-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY WAKEFIELD / 25/02/2015 |
| 2015-02-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CRAIG JAMES FRASER / 19/02/2015 |
| 2015-02-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JEFFEREY CHISLETT / 19/02/2015 |
| 2015-02-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROY EDWARD CAMPBELL / 19/02/2015 |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2015-02-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 29 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-11-28 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-07-28 |
update statutory_documents LLP MEMBER APPOINTED MR HOA THUAN QUACH |
| 2014-07-28 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS ROBERT WOODIFIELD |
| 2014-07-07 |
delete address 6 DUKE STREET ST JAMES LONDON UNITED KINGDOM SW1Y 6BN |
| 2014-07-07 |
insert address 25 HARLEY STREET LONDON W1G 9BR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-07-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
6 DUKE STREET ST JAMES
LONDON
SW1Y 6BN
UNITED KINGDOM |
| 2014-06-27 |
update statutory_documents LLP MEMBER APPOINTED MR ROY EDWARD CAMPBELL |
| 2014-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/14 |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTOINE HNEIN |
| 2014-06-17 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-21 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/13 |
| 2012-06-19 |
update statutory_documents LLP MEMBER APPOINTED ANTOINE HNEIN |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT MAPSTONE |
| 2012-02-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |