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BAKER & BELLFIELD LIMITED

Company number 02827315

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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)
04 Nov 2024 AA Full accounts made up to 31 January 2024
02 Sep 2024 MR04 Satisfaction of charge 028273150001 in full
02 Sep 2024 MR04 Satisfaction of charge 028273150002 in full
12 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
12 Aug 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
25 Oct 2023 AA Accounts for a small company made up to 31 January 2023
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 January 2022
18 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
18 Aug 2022 PSC05 Change of details for Rekab Limited as a person with significant control on 1 August 2022
09 Mar 2022 MR01 Registration of charge 028273150002, created on 8 March 2022
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 August 2021
04 Nov 2021 AD01 Registered office address changed from Display House Hortonwood 7 Telford Shropshire TF1 4GP to Display House Display House Hortonwood 7 Telford Shropshire TF1 7GP on 4 November 2021
28 Oct 2021 AA Accounts for a small company made up to 31 January 2021
11 Oct 2021 PSC02 Notification of Rekab Limited as a person with significant control on 1 October 2021
11 Oct 2021 PSC07 Cessation of Peter Baker as a person with significant control on 1 October 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
29 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
18 Aug 2020 AP01 Appointment of Mr Shafal Bhushan as a director on 1 August 2020
18 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
07 May 2019 AA Accounts for a small company made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017