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BRYCE BAKER & CO LIMITED

Company number 04452761

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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)
07 Oct 2024	AD01	Registered office address changed from 329 Torquay Road Preston Paignton Devon TQ3 2EP England to 2 Newton Road Kingsteignton TQ12 3AJ on 7 October 2024	View PDF Registered office address changed from 329 Torquay Road Preston Paignton Devon TQ3 2EP England to 2 Newton Road Kingsteignton TQ12 3AJ on 7 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC04	Change of details for Mrs Lizette Baker as a person with significant control on 4 May 2024	View PDF Change of details for Mrs Lizette Baker as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 4 May 2024	View PDF Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2023	AD01	Registered office address changed from 329-331 Torquay Road Preston Paignton Devon TQ3 2EP to 329 Torquay Road Preston Paignton Devon TQ3 2EP on 28 December 2023	View PDF Registered office address changed from 329-331 Torquay Road Preston Paignton Devon TQ3 2EP to 329 Torquay Road Preston Paignton Devon TQ3 2EP on 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2019	TM02	Termination of appointment of Lizette Baker as a secretary on 25 July 2019	View PDF Termination of appointment of Lizette Baker as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2018	CH01	Director's details changed for Mr Jason Bernard Gasson Baker on 27 July 2018	View PDF Director's details changed for Mr Jason Bernard Gasson Baker on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Mrs Lizette Baker as a person with significant control on 27 July 2018	View PDF Change of details for Mrs Lizette Baker as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 27 July 2018	View PDF Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRYCE BAKER & CO LIMITED

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