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BAKER HA (LEWES) LTD

Company number 00907663

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
22 Sep 2023 CH03 Secretary's details changed for Mrs Budoor Sabah Elia on 10 September 2023
22 Sep 2023 CH01 Director's details changed for Mrs Budoor Sabah Elia Elia on 10 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Ramiz Mufid Razouki Bahnam on 10 September 2023
13 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jun 2023 PSC05 Change of details for Sussex Online Ltd as a person with significant control on 30 September 2022
02 Nov 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
02 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
02 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
06 Oct 2022 CERTNM Company name changed H.A.baker(lewes)LIMITED\certificate issued on 06/10/22
  • RES15 ‐ Change company name resolution on 2022-08-18
06 Oct 2022 CONNOT Change of name notice
03 Oct 2022 PSC07 Cessation of Allcures Plc as a person with significant control on 30 September 2022
03 Oct 2022 PSC02 Notification of Sussex Online Ltd as a person with significant control on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from 213 st. John Street London EC1V 4LY England to 24a the Cliff Brighton BN2 5RE on 3 October 2022
03 Oct 2022 AP03 Appointment of Mrs Budoor Sabah Elia as a secretary on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Satinderjit Kaur Cheema as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Jagdeesh Singh Cheema as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mrs Budoor Sabah Elia Elia as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Ramiz Mufid Razouki Bahnam as a director on 30 September 2022
03 Oct 2022 MR04 Satisfaction of charge 009076630004 in full
03 Oct 2022 MR04 Satisfaction of charge 009076630005 in full
03 Oct 2022 MR04 Satisfaction of charge 009076630006 in full