- Company Overview for REMEMBER BAKER LIMITED (09177797)
- Filing history for REMEMBER BAKER LIMITED (09177797)
- People for REMEMBER BAKER LIMITED (09177797)
- Charges for REMEMBER BAKER LIMITED (09177797)
- More for REMEMBER BAKER LIMITED (09177797)
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) |
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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
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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 |