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BAKER STREET MANAGEMENT LIMITED

Company number 07358489

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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)
02 Jan 2019 AD01 Registered office address changed from 14/15 Irving Street London WC2H 7AU to 23 Villiers Street London WC2N 6nd on 2 January 2019
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Apr 2014 AD01 Registered office address changed from 194 Baker Street London NW1 5RT United Kingdom on 9 April 2014
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AP01 Appointment of Miss Mariana Dobanis as a director
06 Dec 2011 TM01 Termination of appointment of Carlo Pisanu as a director
22 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Carlo Pisanu as a director
31 Aug 2011 AP03 Appointment of Mariana Dobanis as a secretary
31 Aug 2011 TM02 Termination of appointment of Touria Rabbaa as a secretary
31 Aug 2011 TM01 Termination of appointment of Touria Rabbaa as a director
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)