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CAROLINE BAKER (FRANCE) LIMITED

Company number 09679114

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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 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
03 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
31 Aug 2022 AD01 Registered office address changed from Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ England to 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 31 August 2022
31 Aug 2022 AD01 Registered office address changed from 2a Kempson Road London SW6 4PU England to Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 May 2020
05 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
12 Feb 2019 PSC05 Change of details for Caroline Baker Limited as a person with significant control on 11 October 2018
12 Feb 2019 PSC07 Cessation of Caroline Lucy Baker as a person with significant control on 9 July 2018
12 Feb 2019 PSC02 Notification of Caroline Baker Limited as a person with significant control on 9 July 2018
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
28 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
25 Jul 2017 AD01 Registered office address changed from Unit L20 the Old Laboratories 2 Michael Road London SW6 2AD United Kingdom to 2a Kempson Road London SW6 4PU on 25 July 2017
06 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
09 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-09
  • GBP 1