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C N BAKER DEVELOPMENTS LIMITED

Company number 06648506

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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)
08 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
31 Jan 2014 AP01 Appointment of Mr Robert James Rickman as a director
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011