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STEVEN CHRISTOPHER DESIGN LTD

Company number 05687587

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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)
30 Jul 2024 TM01 Termination of appointment of Steven Baker as a director on 30 July 2024
13 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
13 Feb 2024 PSC02 Notification of Baker Boys Holdings Limited as a person with significant control on 17 May 2023
13 Feb 2024 PSC07 Cessation of Jessica Baker as a person with significant control on 17 May 2023
13 Feb 2024 PSC07 Cessation of Thomas Steven Baker as a person with significant control on 17 May 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 SH08 Change of share class name or designation
02 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
24 Feb 2021 PSC01 Notification of Jessica Baker as a person with significant control on 11 March 2020
24 Feb 2021 PSC04 Change of details for Mr Thomas Steven Baker as a person with significant control on 11 March 2020
24 Feb 2021 PSC04 Change of details for Mr Steven William Baker as a person with significant control on 11 March 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 SH03 Purchase of own shares.
29 Apr 2020 MR01 Registration of charge 056875870001, created on 24 April 2020
04 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Thomas Steven Baker on 28 March 2019
28 Mar 2019 CH03 Secretary's details changed for Mr Thomas Steven Baker on 28 March 2019