- Company Overview for BAKER BENNETT LIMITED (02914228)
- Filing history for BAKER BENNETT LIMITED (02914228)
- People for BAKER BENNETT LIMITED (02914228)
- Charges for BAKER BENNETT LIMITED (02914228)
- More for BAKER BENNETT LIMITED (02914228)
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) |
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14 May 2018 | AP01 | Appointment of Mrs Hayley Jones as a director on 26 April 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
16 Apr 2018 | CH01 | Director's details changed for Mr John Uren on 15 March 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mrs Julie Amanda Bowmer on 15 March 2018 | |
02 Feb 2018 | TM02 | Termination of appointment of Tbd Accountants Limited as a secretary on 2 February 2018 | |
23 Nov 2017 | AP01 | Appointment of Mr Martin Garlick as a director on 21 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Alistair David Caffrey as a director on 21 November 2017 | |
12 Jul 2017 | AA | Audited abridged accounts made up to 30 September 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
17 Jan 2017 | AP01 | Appointment of Mr Alistair David Caffrey as a director on 11 January 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Andrew Michael Crumpton as a director on 16 December 2016 | |
10 Oct 2016 | AP04 | Appointment of Tbd Accountants Limited as a secretary on 1 October 2016 | |
10 Oct 2016 | TM02 | Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016 | |
06 Sep 2016 | CH01 | Director's details changed for Mrs Julie Amanda Bowmer on 19 July 2016 | |
12 Jul 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 15 March 2016
Statement of capital on 2016-04-20
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09 Mar 2016 | CH01 | Director's details changed for Mrs Julie Amanda Bowmer on 1 March 2016 | |
10 Aug 2015 | AA | Accounts for a medium company made up to 30 September 2014 | |
02 Apr 2015 | CH01 | Director's details changed for John Uren on 28 October 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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21 Aug 2014 | AP04 | Appointment of Tbd Associates Limited as a secretary on 21 August 2014 | |
21 Aug 2014 | TM02 | Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 | |
07 Jul 2014 | AA | Accounts for a medium company made up to 30 September 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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20 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders |