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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from 5 - 6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 22 March 2024
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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26 Mar 2020 |
PSC07 |
Cessation of T. H. Baker Group Limited as a person with significant control on 19 March 2020
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26 Mar 2020 |
PSC02 |
Notification of T H Baker Holdings Limited as a person with significant control on 19 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 28 March 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Robert Alan Wylie as a director on 3 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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23 Apr 2019 |
AP01 |
Appointment of Mr Philip James Higgs as a director on 18 April 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
CC04 |
Statement of company's objects
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02 Apr 2019 |
TM01 |
Termination of appointment of Caroline Jane Meek as a director on 29 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Units 8-11 the Raveningham Craft Centre Beccles Road Raveningham Norfolk NR14 6NU to 5 - 6 Long Lane Rowley Regis B65 0JA on 2 April 2019
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02 Apr 2019 |
TM02 |
Termination of appointment of Caroline Jane Meek as a secretary on 29 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Daniel Robert Meek as a director on 29 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Caroline Jane Meek as a person with significant control on 29 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Andrew Duncan Meek as a director on 29 March 2019
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