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PRESTON BAKER FINANCIAL SERVICES LTD

Company number 08149173

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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)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Sarah-Jane Taylor as a director on 10 August 2023	View PDF Termination of appointment of Sarah-Jane Taylor as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AD01	Registered office address changed from 99 Walmgate York YO1 9UA to 101 Walmgate York YO1 9UA on 15 December 2022	View PDF Registered office address changed from 99 Walmgate York YO1 9UA to 101 Walmgate York YO1 9UA on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Claire Louise Preston as a director on 30 September 2022	View PDF Termination of appointment of Claire Louise Preston as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Alexander Rhodes as a director on 30 September 2022	View PDF Termination of appointment of Alexander Rhodes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Cathy Evans as a director on 30 September 2022	View PDF Termination of appointment of Cathy Evans as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of James Ronald Danbury as a director on 30 September 2022	View PDF Termination of appointment of James Ronald Danbury as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	AP01	Appointment of Mr James Kear as a director on 15 August 2022	View PDF Appointment of Mr James Kear as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Ms Cathy Evans as a director on 17 September 2021	View PDF Appointment of Ms Cathy Evans as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Alexander Rhodes as a director on 17 September 2021	View PDF Appointment of Mr Alexander Rhodes as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	AP01	Appointment of Sarah-Jane Taylor as a director on 30 March 2021	View PDF Appointment of Sarah-Jane Taylor as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr James Ronald Danbury as a director on 30 March 2021	View PDF Appointment of Mr James Ronald Danbury as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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PRESTON BAKER FINANCIAL SERVICES LTD

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