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BAKER PORTLAND LIMITED

Company number 08684276

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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)
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
08 Apr 2014 AD01 Registered office address changed from 57 Queen Anne Street London W1G 9JR England on 8 April 2014
31 Jan 2014 TM01 Termination of appointment of Kim Jones as a director
31 Jan 2014 AD01 Registered office address changed from 35 Harley Street London W1G 9QU on 31 January 2014
12 Dec 2013 AP01 Appointment of Chris Leigh as a director
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted