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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08 Jan 2025 |
AP01 |
Appointment of Mr Francisco Lucas Mendoza as a director on 1 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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04 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Partridge on 1 September 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
MR01 |
Registration of charge 056672260001, created on 12 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Baker as a director on 1 September 2023
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06 Jun 2023 |
PSC07 |
Cessation of Stephen Baker as a person with significant control on 23 May 2023
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06 Jun 2023 |
PSC05 |
Change of details for Futura Financial Services Group Ltd as a person with significant control on 23 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Office 5, 24 Liverpool Gardens Worthing BN11 1RY England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 10 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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05 Aug 2022 |
CERTNM |
Company name changed stephen baker financial consultants LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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05 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Ellesmere House, 1 Bowling Alley Oving Buckinghamshire HP22 4HD to Office 5, 24 Liverpool Gardens Worthing BN11 1RY on 5 August 2022
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04 Aug 2022 |
AP03 |
Appointment of Mrs Fiona Margaret Partridge as a secretary on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Theresa Katherine Baker as a director on 3 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Futura Financial Services Group Ltd as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Baker as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Theresa Katherine Baker as a person with significant control on 3 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Theresa Katherine Baker as a secretary on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul Michael Ollerton as a director on 3 August 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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