Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T. H. BAKER & CO. LIMITED

Company number 06976293

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee inter creditor agreement 27/03/2015
02 Apr 2015 MR01 Registration of charge 069762930003, created on 27 March 2015
28 Oct 2014 AA Accounts for a medium company made up to 28 February 2014
19 Aug 2014 AP01 Appointment of Mr Robert Wylie as a director on 5 August 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
17 Mar 2014 MR04 Satisfaction of charge 1 in full
06 Mar 2014 MISC Auditors resignation
27 Feb 2014 MISC Section 519
25 Sep 2013 AA Accounts for a medium company made up to 28 February 2013
23 Sep 2013 MR01 Registration of charge 069762930002
21 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
14 Sep 2012 AA Accounts for a small company made up to 29 February 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2012
21 Oct 2011 AA Accounts for a small company made up to 28 February 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011
02 Aug 2011 CH01 Director's details changed for Mr Philip James Higgs on 2 January 2011
02 Aug 2011 CH01 Director's details changed for Mrs Pamela Jane Higgs on 2 January 2011
02 Aug 2011 CH01 Director's details changed for Mr Alan Hugh Higgs on 2 January 2011
06 Jul 2011 AP03 Appointment of Mr Robert Alan Wylie as a secretary
06 Jul 2011 TM02 Termination of appointment of Andrew Higgs as a secretary
20 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed