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CHARLTON BAKER (MEDIA AND ENTERTAINMENT) LIMITED

Company number 05828863

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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)
20 Nov 2024 AA Micro company accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 CERTNM Company name changed david weise and associates (uk) LIMITED\certificate issued on 02/08/22
  • NM04 ‐ Change of name by provision in articles
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 AD01 Registered office address changed from 6-7 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 3 August 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 102