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BAKER BROWN LIMITED

Company number 06900508

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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 Jun 2024 PSC04 Change of details for Mr Andrew Niven Brown as a person with significant control on 24 June 2024
11 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
15 Dec 2017 CH01 Director's details changed for Mr Andrew Niven Brown on 4 December 2017
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 30
03 Jun 2015 TM02 Termination of appointment of David John Lumb as a secretary on 24 April 2012
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013