BAKER MCVEIGH AND CLEMENTS LIMITED
Company number 05865842
- Company Overview for BAKER MCVEIGH AND CLEMENTS LIMITED (05865842)
- Filing history for BAKER MCVEIGH AND CLEMENTS LIMITED (05865842)
- People for BAKER MCVEIGH AND CLEMENTS LIMITED (05865842)
- Charges for BAKER MCVEIGH AND CLEMENTS LIMITED (05865842)
- More for BAKER MCVEIGH AND CLEMENTS LIMITED (05865842)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CC04 | Statement of company's objects | |
| 08 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2024 | SH08 | Change of share class name or designation | |
| 06 Nov 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 05 Nov 2024 | TM02 | Termination of appointment of Antony John Piers Clements as a secretary on 24 October 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Hill House 2 Falmouth Avenue Newmarket Suffolk CB8 0NB on 4 November 2024 | |
| 04 Nov 2024 | PSC02 | Notification of Altano Uk Limited as a person with significant control on 24 October 2024 | |
| 04 Nov 2024 | PSC07 | Cessation of John Mcveigh as a person with significant control on 24 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of John Mcveigh as a director on 24 October 2024 | |
| 29 Oct 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 25 Oct 2024 | MR04 | Satisfaction of charge 1 in full | |
| 25 Oct 2024 | MR04 | Satisfaction of charge 4 in full | |
| 20 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Duncan Bruce Moir on 6 April 2016 | |
| 30 May 2024 | PSC04 | Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Fernando Perez De Villar De Maria on 6 April 2016 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Antony John Piers Clements on 6 April 2016 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Duncan Bruce Moir on 6 April 2016 | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Jun 2023 | MA | Memorandum and Articles of Association | |
| 10 Jun 2023 | RESOLUTIONS |
Resolutions
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| 05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 12 Mar 2023 | MR04 | Satisfaction of charge 5 in full | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 |