- Company Overview for M BAKER (NEWQUAY) LIMITED (07307499)
- Filing history for M BAKER (NEWQUAY) LIMITED (07307499)
- People for M BAKER (NEWQUAY) LIMITED (07307499)
- Charges for M BAKER (NEWQUAY) LIMITED (07307499)
- More for M BAKER (NEWQUAY) LIMITED (07307499)
| 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) |
|---|---|---|---|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 03 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 03 Nov 2015 | MR01 | Registration of charge 073074990004, created on 2 November 2015 | |
| 03 Nov 2015 | MR01 | Registration of charge 073074990003, created on 2 November 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
|
|
| 29 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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|
| 23 Jul 2014 | TM01 | Termination of appointment of Pamela Rosina Baker as a director on 31 May 2014 | |
| 27 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
|
|
| 06 Mar 2013 | AP01 | Appointment of Mr Andrew Edward Browne as a director | |
| 18 Feb 2013 | CH01 | Director's details changed for Mr Keith Alfred Charles Pyne on 18 February 2013 | |
| 18 Feb 2013 | CH01 | Director's details changed for Mrs Pamela Rosina Baker on 18 February 2013 | |
| 18 Feb 2013 | TM02 | Termination of appointment of Pamela Baker as a secretary | |
| 18 Feb 2013 | AP04 | Appointment of Foot Anstey Secretarial Limited as a secretary | |
| 18 Feb 2013 | AD01 | Registered office address changed from Baring House 6 Baring Crescent Exeter Devon EX1 1TL United Kingdom on 18 February 2013 | |
| 03 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 01 Aug 2012 | AP01 | Appointment of Mr Simon Hugh Gregory as a director | |
| 01 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 01 Aug 2012 | CH03 | Secretary's details changed for Mrs Pamela Rosina Baker on 6 July 2012 | |
| 29 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 06 Jun 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 | |
| 03 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |