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CHARLTON BAKER (MELKSHAM) LIMITED

Company number 05888212

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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)
29 Nov 2024 AA Micro company accounts made up to 31 July 2024
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
01 Aug 2024 CERTNM Company name changed a & n accountancy services LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
29 Jul 2024 PSC07 Cessation of Rachael Norman as a person with significant control on 12 June 2024
29 Jul 2024 AD01 Registered office address changed from 1 Beech Avenue Melksham Wiltshire SN12 6JP to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 29 July 2024
29 Jul 2024 PSC07 Cessation of John Rodney Applegate as a person with significant control on 12 June 2024
29 Jul 2024 PSC02 Notification of Charlton Baker Limited as a person with significant control on 12 June 2024
29 Jul 2024 TM01 Termination of appointment of Rachael Norman as a director on 12 June 2024
29 Jul 2024 AP01 Appointment of Mrs Jenna Sartin as a director on 12 June 2024
29 Jul 2024 AP01 Appointment of Mr Scott John Sartin as a director on 12 June 2024
29 Jul 2024 AP01 Appointment of Mr Elliot Charles Cargill as a director on 12 June 2024
29 Jul 2024 TM02 Termination of appointment of Neil Ferguson Macarthur Tosh as a secretary on 12 June 2024
12 Jun 2024 MR01 Registration of charge 058882120001, created on 12 June 2024
09 Oct 2023 AA Micro company accounts made up to 31 July 2023
15 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 July 2021
16 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates