- Company Overview for GEORGE BAKER (SHIPPING) LIMITED (01613385)
- Filing history for GEORGE BAKER (SHIPPING) LIMITED (01613385)
- People for GEORGE BAKER (SHIPPING) LIMITED (01613385)
- Charges for GEORGE BAKER (SHIPPING) LIMITED (01613385)
- More for GEORGE BAKER (SHIPPING) LIMITED (01613385)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | CH01 | Director's details changed for Mr David Baker on 29 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr Marc Ashley Ling as a director on 6 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr Michael Derek Sharpe as a director on 6 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Kieron Beamish as a director on 6 May 2024 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | AP01 | Appointment of Jonathan Goulden as a director on 18 April 2023 | |
| 29 Dec 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 31 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Mrs Sharon Binns on 24 October 2022 | |
| 19 Oct 2022 | PSC05 | Change of details for George Baker Group Limited as a person with significant control on 7 April 2022 | |
| 07 Apr 2022 | AD01 | Registered office address changed from Unit 4 Parker Avenue Felixstowe Suffolk IP11 4HF to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 7 April 2022 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 17 Aug 2021 | AA | Full accounts made up to 31 January 2021 | |
| 24 Feb 2021 | MR04 | Satisfaction of charge 5 in full | |
| 11 Feb 2021 | AP01 | Appointment of Gerard Charles Pearce as a director on 1 February 2021 | |
| 11 Feb 2021 | AP01 | Appointment of David Jonathan Mcconville Toal as a director on 1 February 2021 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 29 Oct 2020 | AA | Full accounts made up to 31 January 2020 | |
| 22 Nov 2019 | TM02 | Termination of appointment of Nicola Louise Farmer as a secretary on 20 November 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 16 Oct 2019 | AA | Full accounts made up to 31 January 2019 |