- Company Overview for WARDEN BAKER UK LIMITED (08064230)
- Filing history for WARDEN BAKER UK LIMITED (08064230)
- People for WARDEN BAKER UK LIMITED (08064230)
- More for WARDEN BAKER UK LIMITED (08064230)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | PSC07 | Cessation of Moiz Akbar Vahanvaty as a person with significant control on 18 June 2024 | |
| 26 Jul 2024 | PSC01 | Notification of Sholeen Tariq Carrimjee as a person with significant control on 18 June 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 21 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 27 Apr 2021 | PSC04 | Change of details for Mr Moiz Akbar Vahanvaty as a person with significant control on 27 April 2021 | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 18 May 2020 | CH01 | Director's details changed for Mr Vikram Shashikant Rege on 9 April 2020 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Sep 2019 | AD01 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 13 September 2019 | |
| 16 May 2019 | TM02 | Termination of appointment of Abc Secretaries Limited as a secretary on 15 May 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 18 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 17 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 06 Jul 2017 | PSC01 | Notification of Moiz Akbar Vahanvaty as a person with significant control on 6 April 2016 | |
| 29 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |