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BAKER & FINNEMORE LIMITED

Company number 00116591

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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)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Mr Dietrich Leifert as a director on 30 October 2024	View PDF Appointment of Mr Dietrich Leifert as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Dietrich Leifert as a person with significant control on 30 October 2024	View PDF Cessation of Dietrich Leifert as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC07	Cessation of Paul Adrian Watkins-Burke as a person with significant control on 6 August 2023	View PDF Cessation of Paul Adrian Watkins-Burke as a person with significant control on 6 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC04	Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 29 August 2023	View PDF Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 1 September 2020	View PDF Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC01	Notification of Dietrich Leifert as a person with significant control on 21 August 2023	View PDF Notification of Dietrich Leifert as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 21 August 2023	View PDF Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CH01	Director's details changed for Mr Paul Adrian Watkins-Burke on 18 November 2020	View PDF Director's details changed for Mr Paul Adrian Watkins-Burke on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH03	Secretary's details changed for Mrs Joan Lesley Matthews on 18 November 2021	View PDF Secretary's details changed for Mrs Joan Lesley Matthews on 18 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH19	Statement of capital on 7 April 2021 GBP 1.00	View PDF Statement of capital on 7 April 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CAP-SS	Solvency Statement dated 17/03/21	View PDF Solvency Statement dated 17/03/21 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MR04	Satisfaction of charge 001165910011 in full	View PDF Satisfaction of charge 001165910011 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC07	Cessation of David Gregory Wilkinson as a person with significant control on 27 March 2020	View PDF Cessation of David Gregory Wilkinson as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)

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BAKER & FINNEMORE LIMITED

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