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R.J. BAKER & CO. LIMITED

Company number 03003421

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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)
18 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
16 Dec 2024 PSC04 Change of details for Mrs Rosemary Jane Baker as a person with significant control on 10 December 2024
16 Dec 2024 PSC04 Change of details for Mr Nicholas John Baker as a person with significant control on 10 December 2024
30 Sep 2024 AA Micro company accounts made up to 5 April 2024
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
04 Oct 2023 AA Micro company accounts made up to 5 April 2023
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
26 Oct 2022 AA Micro company accounts made up to 5 April 2022
23 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 5 April 2021
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
22 Dec 2020 AA Micro company accounts made up to 5 April 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 19/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 1,010
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
15 Oct 2019 AA Micro company accounts made up to 5 April 2019
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
14 Nov 2018 AA Micro company accounts made up to 5 April 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 5 April 2017
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Sep 2016 AP01 Appointment of Mrs Rosemary Jane Baker as a director on 5 September 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
27 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 5 April 2016