- Company Overview for CHARLTON BAKER LIMITED (07179787)
- Filing history for CHARLTON BAKER LIMITED (07179787)
- People for CHARLTON BAKER LIMITED (07179787)
- Charges for CHARLTON BAKER LIMITED (07179787)
- More for CHARLTON BAKER LIMITED (07179787)
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) |
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22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Oct 2016 | AP03 | Appointment of Jonathan Savage as a secretary on 1 October 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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20 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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03 Jun 2014 | RESOLUTIONS |
Resolutions
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16 May 2014 | AP01 | Appointment of Mrs Claire Eva Sartin as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Dec 2013 | AP01 | Appointment of Elliot Cargill as a director | |
10 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 2 September 2013
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10 Sep 2013 | RESOLUTIONS |
Resolutions
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30 Aug 2013 | AD01 | Registered office address changed from , 6/7 Market Place, Devizes, Wiltshire, SN10 1HT, England on 30 August 2013 | |
24 May 2013 | AD01 | Registered office address changed from , 1 Fordbrook House, Fordbrook Business Centre, Pewsey, SN9 5NU, United Kingdom on 24 May 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2012 | AP01 | Appointment of Mr Steven Little as a director | |
16 May 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
16 May 2012 | TM01 | Termination of appointment of Rex Charlton as a director | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
21 Sep 2011 | TM01 | Termination of appointment of Philip Evans as a director |