Companies House does not verify the accuracy of the information filed

Advanced company search

BAKER PEARCE LIMITED

Company number 02719241

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	AD01	Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 5 December 2013	View PDF Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 5 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of George Roland Thomas as a director	View PDF Appointment of George Roland Thomas as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM02	Termination of appointment of Kate Baker as a secretary	View PDF Termination of appointment of Kate Baker as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Kate Baker as a director	View PDF Termination of appointment of Kate Baker as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Christopher Baker as a director	View PDF Termination of appointment of Christopher Baker as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	MR01	Registration of charge 027192410001	View PDF Registration of charge 027192410001 - link opens in a new window - 34 pages (34 pages)
03 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	TM01	Termination of appointment of Kevin Olive as a director	View PDF Termination of appointment of Kevin Olive as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	TM01	Termination of appointment of Jason Bennett as a director	View PDF Termination of appointment of Jason Bennett as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
11 Jan 2011	AP03	Appointment of Kate Baker as a secretary	View PDF Appointment of Kate Baker as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM02	Termination of appointment of Andrew Pearce as a secretary	View PDF Termination of appointment of Andrew Pearce as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Pearce as a director	View PDF Termination of appointment of Andrew Pearce as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Jason Bennett on 1 June 2010	View PDF Director's details changed for Jason Bennett on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Miss Kate Baker on 1 June 2010	View PDF Director's details changed for Miss Kate Baker on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Kevin John Olive on 1 June 2010	View PDF Director's details changed for Kevin John Olive on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
06 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?