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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 18 June 2024 to 31 December 2023
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10 Sep 2024 |
AA |
Full accounts made up to 19 June 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Kevin Peter Clarke as a director on 12 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Kevin Gwaltney Wills as a director on 12 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 May 2024 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 May 2024 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 May 2024 |
PSC02 |
Notification of Abg-Tb Bidco (Uk) Limited as a person with significant control on 22 November 2022
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14 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2024
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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2023
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27 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 October 2023
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25 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 18 June 2023
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24 Apr 2023 |
CERTNM |
Company name changed ted baker LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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28 Feb 2023 |
TM02 |
Termination of appointment of Rishi Sharma as a secretary on 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024
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16 Dec 2022 |
AD01 |
Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on 16 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 033938360003, created on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Kevin Peter Clarke as a director on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Jay Lionel Dubiner as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Marcus Dench as a director on 10 November 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 033938360001 in full
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14 Nov 2022 |
MR04 |
Satisfaction of charge 033938360002 in full
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