RICHARD BAKER HARRISON LIMITED

Company number 00211972

Date	Type	Description	View / Download
22 Nov 2019	CH01	Director's details changed for Mr, Philip Didlick on 20 November 2019	(2 pages)
12 Oct 2019	CH01	Director's details changed for Mr Philip Didlick on 1 October 2019	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
05 Sep 2019	PSC01	Notification of Christina Brigid Obrien as a person with significant control on 31 January 2017	(2 pages)
05 Sep 2019	PSC07	Cessation of Peter David Taylor as a person with significant control on 31 January 2017	(1 page)
05 Sep 2019	PSC01	Notification of Gerald Francis Obrien as a person with significant control on 31 January 2017	(2 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Feb 2017	MR01	Registration of charge 002119720006, created on 31 January 2017	(13 pages)
08 Feb 2017	MR01	Registration of charge 002119720005, created on 31 January 2017	(25 pages)
03 Feb 2017	AP01	Appointment of Mr Padraic Marc O'brien as a director	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of a director	(1 page)
03 Feb 2017	MR01	Registration of charge 002119720004, created on 31 January 2017	(26 pages)
02 Feb 2017	AP01	Appointment of Mr Gerald Francis O'brien as a director on 31 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Philip Didlick as a director on 31 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Marsh Trees House Marsh Parade Newcastle-U-Lyme Staffordshire ST5 1BT to Ayrton Saunders House Parliament Business Park Commerce Way Liverpool L8 7BA on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Tracy Jane Smith as a secretary on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of David Peter Stuart as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017	(1 page)