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BAKER HUMPHREYS ACCOUNTANTS LTD

Company number 04682769

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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 Jan 2019 TM02 Termination of appointment of Carol Miller as a secretary on 3 January 2019
07 Jan 2019 PSC07 Cessation of Stephen Charles Miller as a person with significant control on 3 January 2019
07 Jan 2019 PSC07 Cessation of Carol Miller as a person with significant control on 3 January 2019
16 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
28 Feb 2018 PSC01 Notification of Stephen Charles Miller as a person with significant control on 6 April 2016
28 Feb 2018 PSC01 Notification of Carol Miller as a person with significant control on 6 April 2016
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
03 Sep 2017 AA Unaudited abridged accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120
26 Feb 2016 CH03 Secretary's details changed for Mrs Carol Miller on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Stephen Charles Miller on 26 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120
18 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 120
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Craig Plumpton as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2011 AP01 Appointment of Mr Craig Salmo Kingsmill Plumpton as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011