CHARLTON BAKER LIMITED

Company number 07179787

Date	Type	Description	View / Download
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(11 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
31 Oct 2016	AP03	Appointment of Jonathan Savage as a secretary on 1 October 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 110,115	(10 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 110,115	(10 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014	(28 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 116	(14 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2014	AP01	Appointment of Mrs Claire Eva Sartin as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015	(10 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Dec 2013	AP01	Appointment of Elliot Cargill as a director	(2 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 110,111	(15 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Aug 2013	AD01	Registered office address changed from , 6/7 Market Place, Devizes, Wiltshire, SN10 1HT, England on 30 August 2013	(1 page)
24 May 2013	AD01	Registered office address changed from , 1 Fordbrook House, Fordbrook Business Centre, Pewsey, SN9 5NU, United Kingdom on 24 May 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Oct 2012	AP01	Appointment of Mr Steven Little as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
16 May 2012	TM01	Termination of appointment of Rex Charlton as a director	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)