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

BAKER BROS. (JEWELLERS) LIMITED

Company number 02163786

Follow this company File for 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)
21 Jan 2019 PSC04 Change of details for Elizabeth Mcauley as a person with significant control on 16 January 2019
21 Jan 2019 PSC04 Change of details for Rebecca Susanna Church as a person with significant control on 16 January 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
12 Apr 2018 PSC04 Change of details for Catherine Jinks as a person with significant control on 11 April 2018
12 Apr 2018 PSC04 Change of details for Catherine Jinks as a person with significant control on 2 April 2018
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2017 SH08 Change of share class name or designation
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 5,000
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 11 June 2013
20 May 2013 CH01 Director's details changed for Elizabeth Mcauley on 17 May 2013
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011