Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAKER STREET SERVICES LIMITED

Company number 02062023

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 TM01 Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016
08 Apr 2016 AP01 Appointment of Mr Christopher Maurice Polan as a director on 1 January 2016
22 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Lynsey Mason
22 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Gary Shilling
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
12 Jan 2015 TM01 Termination of appointment of Gary James Shilling as a director on 17 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 22/02/2016.
12 Jan 2015 AP01 Appointment of Mrs Lynsey Claire Mason as a director on 17 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2016.
16 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
12 Sep 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
12 Sep 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2011 AP01 Appointment of Mr. Gary James Shilling as a director on 1 October 2011
17 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
06 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AP01 Appointment of Miss Stephanie Hawkes as a director