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K M BAKER ASSOCIATES LIMITED

Company number 02678012

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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)
09 Sep 2019 AD01 Registered office address changed from Hunters Lodge Worcester Road Cookhill Alcester B49 5LP England to Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 9 September 2019
28 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
22 Jan 2019 AD01 Registered office address changed from 228 Warwick Road Kenilworth CV8 1FD England to Hunters Lodge Worcester Road Cookhill Alcester B49 5LP on 22 January 2019
27 Nov 2018 TM02 Termination of appointment of Shirley Roma Baker as a secretary on 30 August 2018
27 Nov 2018 TM01 Termination of appointment of Shirley Roma Baker as a director on 30 August 2018
27 Nov 2018 CH01 Director's details changed for Mrs Shirley Roma Baker on 5 April 2018
27 Nov 2018 CH01 Director's details changed for Mr Kenneth Michael Baker on 5 April 2018
27 Nov 2018 CH03 Secretary's details changed for Shirley Roma Baker on 5 April 2018
13 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mrs Naomi Elizabeth Tailby on 2 February 2016
01 Mar 2017 CH01 Director's details changed for Mrs Claire Ellen Spencer on 2 February 2016
01 Mar 2017 CH01 Director's details changed for Shirley Roma Baker on 2 February 2016
01 Mar 2017 CH01 Director's details changed for Mr Kenneth Michael Baker on 2 February 2016
01 Mar 2017 CH03 Secretary's details changed for Shirley Roma Baker on 2 February 2016
15 Feb 2017 AD01 Registered office address changed from The Dale House Dalehouse Lane Kenilworth CV8 2JZ. to 228 Warwick Road Kenilworth CV8 1FD on 15 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
18 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013