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CHARLTON BAKER LIMITED

Company number 07179787

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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)
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
  • GBP 110,115
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
  • GBP 110,115
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
  • GBP 116
03 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015
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
  • GBP 110,111
10 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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