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BAKEWELL & HORNER LIMITED

Company number 04688545

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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)
10 Feb 2016 TM02 Termination of appointment of Helen Dorothy Horner as a secretary on 12 August 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 MR01 Registration of charge 046885450002, created on 12 August 2015
12 Aug 2015 MR01 Registration of charge 046885450001, created on 12 August 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AP01 Appointment of Russell William Smith as a director
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2013 SH10 Particulars of variation of rights attached to shares
16 Sep 2013 SH08 Change of share class name or designation
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 06/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 06/03/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 06/03/07; full list of members