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BAKER & METSON LIMITED

Company number 00655929

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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)
13 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
14 Jun 2024 AA01 Previous accounting period shortened from 30 November 2023 to 30 September 2023
20 Feb 2024 PSC01 Notification of Charles Edward Chadwyck-Healey as a person with significant control on 21 November 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
07 Feb 2024 PSC04 Change of details for Mr Samuel Alexander Metson as a person with significant control on 19 December 2023
07 Feb 2024 PSC04 Change of details for Mr David George Douglas Metson as a person with significant control on 10 July 2023
07 Feb 2024 PSC01 Notification of Richard Lloyd Maunder as a person with significant control on 21 November 2023
29 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
11 Nov 2022 AP03 Appointment of Mrs Diana Rosamund Metson as a secretary on 8 November 2022
11 Nov 2022 TM02 Termination of appointment of David George Douglas Metson as a secretary on 8 November 2022
25 Oct 2022 AP01 Appointment of Mr Robert Trevor Spencer Yorke-Starkey as a director on 24 October 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
09 Aug 2022 TM01 Termination of appointment of Andrew Spencer Montlake as a director on 26 July 2022
22 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2021 CH01 Director's details changed for Mrs Diana Rosamund Metson on 6 February 2020
04 Jul 2021 CH01 Director's details changed for Mr Andrew Spender Montlake on 22 July 2020
19 May 2021 AA Unaudited abridged accounts made up to 30 November 2019
07 May 2021 CS01 Confirmation statement made on 2 January 2021 with updates
07 May 2021 CH01 Director's details changed for Mr Andrew Spencer Montlake on 18 April 2021
07 May 2021 TM01 Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 23 October 2020