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BAICEIR LIMITED

Company number 09037716

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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)
06 Nov 2019 CH01 Director's details changed for Mrs Jayne Carol Baker on 1 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Andrew David Baker on 1 November 2019
06 Nov 2019 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 6 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Andrew David Baker on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mrs Jayne Carol Baker on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019
09 Apr 2019 MR01 Registration of charge 090377160001, created on 9 April 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
17 Apr 2018 PSC04 Change of details for Mr Andrew David Baker as a person with significant control on 19 March 2018
17 Apr 2018 PSC01 Notification of Jayne Carol Baker as a person with significant control on 19 March 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 13 May 2016
Statement of capital on 2016-07-06
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
13 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)