Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
18 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Hugh Higgs on 18 June 2024
|
|
|
29 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from 5-6 Long Lane Rowley Regis West Midlands B65 0JA to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 22 March 2024
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
|
|
|
16 Jul 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
|
|
|
14 Feb 2019 |
PSC02 |
Notification of T H Baker Global Incorporated Limited as a person with significant control on 20 December 2018
|
|
|
21 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
|
|
|
01 Aug 2018 |
PSC07 |
Cessation of T H Baker & Co (Established 1888) Limited as a person with significant control on 5 July 2018
|
|
|
01 Aug 2018 |
PSC02 |
Notification of T H Baker Group Limited as a person with significant control on 5 July 2018
|
|
|
01 Aug 2018 |
PSC07 |
Cessation of Helen Margaret Dimmick as a person with significant control on 5 July 2018
|
|
|
18 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2018 |
TM01 |
Termination of appointment of Helen Margaret Dimmick as a director on 5 July 2018
|
|
|
17 Jul 2018 |
AD01 |
Registered office address changed from 1-3 South Street Chesterfield Derbyshire S40 1QX England to 5-6 Long Lane Rowley Regis West Midlands B65 0JA on 17 July 2018
|
|
|
11 Jul 2018 |
AP01 |
Appointment of Mr Philip James Higgs as a director on 5 July 2018
|
|