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BAKER REYNOLDS & BAKER LIMITED

Company number 08038760

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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)
07 Feb 2018 MR04 Satisfaction of charge 1 in full
01 Feb 2018 MR01 Registration of charge 080387600002, created on 30 January 2018
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
17 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mrs Joanne Baker on 30 July 2012
07 Jun 2013 CH01 Director's details changed for Mr Stephen John Baker on 30 July 2012
18 Apr 2013 TM01 Termination of appointment of Mark Reynolds as a director
20 Aug 2012 AD01 Registered office address changed from 9 Broad Street Worcester Worcestershire WR1 3LH United Kingdom on 20 August 2012
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 3
15 Jun 2012 TM01 Termination of appointment of Lisa Hindle as a director
15 Jun 2012 TM01 Termination of appointment of Christopher Hindle as a director
15 Jun 2012 AP01 Appointment of Mark Reynolds as a director
15 Jun 2012 AP01 Appointment of Joanne Baker as a director
15 Jun 2012 AP01 Appointment of Stephen John Baker as a director
20 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted