Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CERTNM |
Company name changed baker clarke LTD\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Mervyn George Clarke as a director on 15 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Mervyn George Clarke on 22 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr James Albert Baker on 22 May 2023
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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14 Feb 2023 |
SH02 |
Statement of capital on 31 May 2020
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ANNOTATION
Clarification a second filed SH02 was registered on the 14/02/2023.
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26 Jan 2023 |
SH02 |
Statement of capital on 31 May 2020
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ANNOTATION
Clarification a second filed SH02 was registered on the 26/01/2023.
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jun 2021 |
SH02 |
Statement of capital on 31 May 2020
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ANNOTATION
Clarification a second filed SH02 was registered on the 26/01/2023.
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ANNOTATION
Clarification a second filed SH02 was registered on the 14/02/2023.
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17 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Mervyn George Clarke on 5 February 2018
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