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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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Robin Steven Cantrill-Fenwick on 1 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from Milton Hall, Ely Road Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge, CB24 6WZ on 2 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge CB24 6WZ on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 14/15 Orwell House Cowley Road Cambridge CB4 0PP England to Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ on 1 May 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Mr David Norman Reece on 20 December 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Deborah Jane Baker on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mrs Deborah Jane Baker on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Baker on 18 April 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Mr David Norman Reece as a director on 17 June 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
PSC07 |
Cessation of Timothy Charles Baker as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Deborah Jane Baker as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC02 |
Notification of Baker Richards Employee Trustee Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 11 Lents Way Cambridge Cambridgeshire CB4 1UA to 14/15 Orwell House Cowley Road Cambridge CB4 0PP on 12 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Robin Steven Cantrill-Fenwick as a director on 10 March 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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