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BAKER GOODCHILD DIRECT MARKETING LIMITED

Company number 06442817

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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)
07 Aug 2019 CH01 Director's details changed for Gareth Peter Stringer on 7 August 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 100
07 Jun 2019 AP01 Appointment of Mr Francis Alexander Barr as a director on 4 June 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 TM02 Termination of appointment of Rachel Thomson as a secretary on 14 March 2018
13 Feb 2018 TM01 Termination of appointment of Lorraine Burnell as a director on 16 December 2017
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 90
26 Jan 2018 SH03 Purchase of own shares.
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
09 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CH03 Secretary's details changed for Mrs Rachel Thomson on 3 March 2017
31 Jan 2017 CH03 Secretary's details changed for Mrs Rachel Thomson on 31 January 2017
12 Jan 2017 CH01 Director's details changed for Adam Stafford on 12 January 2017
22 Dec 2016 CH01 Director's details changed for Gareth Peter Stringer on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Bruce Thomson on 21 December 2016
21 Dec 2016 AD01 Registered office address changed from 257 Great King Street Hockley Birmingham B19 3AS to 6-7 Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 21 December 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100