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T. H. BAKER GOLDSMITHS LIMITED

Company number 07133680

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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 Mar 2024 AA Accounts for a small company made up to 31 March 2023
14 Mar 2024 AD01 Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 14 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
08 Apr 2021 AA Accounts for a small company made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Feb 2019 PSC02 Notification of T H Baker Global Incorporated Limited as a person with significant control on 20 December 2018
02 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from 95 High Street Brierley Hill West Midlands DY5 3AU to 5-6 Long Lane Rowley Regis B65 0JA on 17 January 2018
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Jan 2016 AA Accounts for a small company made up to 31 October 2015
28 Jul 2015 AA Accounts for a small company made up to 31 October 2014
20 Apr 2015 MR01 Registration of charge 071336800003, created on 14 April 2015
17 Apr 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 October 2014