Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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29 Jun 2022 |
PSC07 |
Cessation of Catherine Helen Baker as a person with significant control on 4 October 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Gary Mark Baker as a person with significant control on 4 October 2021
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19 May 2022 |
MR04 |
Satisfaction of charge 029056190004 in full
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Wakefield House Thistle Way Gildersome Spur Gildersome, Morley Leeds LS27 7JZ to Baker House Thistle Way, Gildersome Spur Morley Leeds LS27 7JZ on 1 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Gary Mark Baker as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Ruth Baker as a person with significant control on 10 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Catherine Helen Baker as a person with significant control on 10 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Geoffrey Brian Baker as a person with significant control on 10 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Gary Mark Baker as a person with significant control on 10 February 2021
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13 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
MR01 |
Registration of charge 029056190005, created on 13 October 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc letter in place of duty stamp.
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18 Jun 2020 |
AP03 |
Appointment of Mrs Catherine Baker as a secretary on 17 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Glynis Toni Hibbert as a director on 5 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Geoffrey Brian Baker as a director on 5 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
MR01 |
Registration of charge 029056190004, created on 10 September 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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