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BAKER PERKINS LIMITED

Company number 05708493

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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)
31 Oct 2024 AA Full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
08 Mar 2024 MR04 Satisfaction of charge 2 in full
16 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
23 Dec 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 PSC02 Notification of Baker Perkins Holdings Limited as a person with significant control on 1 September 2023
08 Sep 2023 PSC07 Cessation of Stephen Schwarzman as a person with significant control on 1 September 2023
25 Aug 2023 MR04 Satisfaction of charge 3 in full
13 May 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
29 Nov 2022 MR04 Satisfaction of charge 057084930004 in full
09 Jun 2022 AP01 Appointment of Mr Martin Thomson as a director on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of Dan Bassett as a director on 31 May 2022
22 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
11 Feb 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 PSC07 Cessation of Stephen Schwarzman as a person with significant control on 17 March 2021
17 Mar 2021 PSC01 Notification of Stephen Schwarzman as a person with significant control on 16 November 2020
17 Mar 2021 PSC03 Notification of Stephen Schwarzman as a person with significant control on 16 November 2020
17 Mar 2021 PSC07 Cessation of Baker Perkins Holdings Limited as a person with significant control on 16 November 2020
16 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
28 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
21 Dec 2020 PSC02 Notification of Baker Perkins Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2020 PSC07 Cessation of John Embleton Cowx as a person with significant control on 6 April 2016
25 Nov 2020 SH08 Change of share class name or designation