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REMEMBER BAKER LIMITED

Company number 09177797

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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)
27 Aug 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 PSC05 Change of details for Abbazabba Limited as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
08 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
19 May 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 464,863
28 Sep 2015 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Fountain House 130 Fenchurch Street London EC3M 5DJ on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Fidentia Trustees Limited as a director on 3 September 2015
28 Sep 2015 AP01 Appointment of Mr Trevor James Fenwick as a director on 3 September 2015
28 Sep 2015 AP04 Appointment of Argenta Secretariat Limited as a secretary on 3 September 2015