BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED
Company number 01887828
- Company Overview for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED (01887828)
- Filing history for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED (01887828)
- People for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED (01887828)
- More for BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED (01887828)
| 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 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Philip Barry Simons on 2 January 2024 | |
| 15 Jan 2024 | CH01 | Director's details changed for Emma Louise Davies on 2 January 2024 | |
| 15 Jan 2024 | AP04 | Appointment of Patrick Gardner Management Co Ltd as a secretary on 2 January 2024 | |
| 15 Jan 2024 | AD01 | Registered office address changed from 104 High Street Dorking RH4 1AZ England to 171 High Street Dorking RH4 1AD on 15 January 2024 | |
| 19 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Oct 2023 | AP01 | Appointment of Mrs Hazel Rose Parker as a director on 5 October 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 22 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AD01 | Registered office address changed from Suite a, South House 21-37 South Street Dorking RH4 2JZ United Kingdom to 104 High Street Dorking RH4 1AZ on 1 July 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of a secretary | |
| 30 Jun 2022 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2022 | |
| 30 Jun 2022 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite a, South House 21-37 South Street Dorking RH4 2JZ on 30 June 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 25 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 21 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 10 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 01 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 07 Feb 2018 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 | |
| 07 Feb 2018 | TM02 | Termination of appointment of Philip Barry Simons as a secretary on 8 August 2017 |