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BAKER HOLDINGS LIMITED

Company number 09538361

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 CH01 Director's details changed for Mr Paul Carl Baker on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr Paul Carl Baker as a person with significant control on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to 1 Market Hill Calne Wiltshire SN11 0BT on 28 October 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 TM02 Termination of appointment of Five Forty Ltd as a secretary on 21 June 2022
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Aug 2019 CH01 Director's details changed for Mr Paul Carl Baker on 8 August 2019
08 Aug 2019 PSC04 Change of details for Mr Paul Carl Baker as a person with significant control on 8 August 2019
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates