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BAKER HOUSE LIMITED

Company number 05418849

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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)
04 Jun 2018 PSC04 Change of details for Mr. Norman George Cowley as a person with significant control on 6 April 2016
30 Apr 2018 AA Total exemption full accounts made up to 29 March 2017
11 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Sep 2017 CH01 Director's details changed for Norman George Cowley on 20 September 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 Apr 2016 CH01 Director's details changed for Norman George Cowley on 11 April 2016
11 Apr 2016 CH03 Secretary's details changed for Timothy James Cowley on 11 April 2016
11 Apr 2016 CH03 Secretary's details changed for Norman George Cowley on 11 April 2016
27 Jan 2016 AP01 Appointment of Mr Peter Edward Cowley as a director on 26 January 2016
27 Jan 2016 AP01 Appointment of Mr Timothy James Cowley as a director on 27 January 2016
25 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
04 Jun 2015 MR01 Registration of charge 054188490004, created on 26 May 2015
13 May 2015 MR01 Registration of charge 054188490003, created on 11 May 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders