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BAKER MCVEIGH AND CLEMENTS LIMITED

Company number 05865842

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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)
24 Oct 2022 MR04 Satisfaction of charge 3 in full
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Jun 2021 PSC04 Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
28 May 2021 PSC04 Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016
27 May 2021 PSC04 Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016
24 Feb 2021 AD01 Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021
18 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
13 May 2019 AD01 Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
23 Jan 2019 PSC04 Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016
28 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013