BAKER & BAKER GROUP LIMITED

Company number 08553537

Date	Type	Description	View / Download
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(76 pages)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
22 Jul 2024	AD04	Register(s) moved to registered office address Stadium Road Bromborough Wirral CH62 3NU	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(3 pages)
02 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023	(1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	(1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(68 pages)
13 Dec 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 EUR 1,526,721.32 GBP 100	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Mr Philip Isaac Kagan as a director on 27 May 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Mr Joshua Marcus Pollack as a director on 11 February 2022	(2 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Aug 2021	MR04	Satisfaction of charge 085535370001 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370002 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370003 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370004 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370005 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370006 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370007 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085535370008 in full	(1 page)