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BAKER ESTATES LIMITED

Company number 09801842

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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)
05 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 MR01 Registration of charge 098018420018, created on 29 March 2019
22 Jan 2019 MR01 Registration of charge 098018420017, created on 4 January 2019
09 Nov 2018 MR01 Registration of charge 098018420016, created on 5 November 2018
18 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
03 Oct 2018 MR01 Registration of charge 098018420015, created on 27 September 2018
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 2,500,010
10 Aug 2018 PSC04 Change of details for Mr Gregory Paul Fitzgerald as a person with significant control on 25 July 2018
10 Aug 2018 PSC04 Change of details for Mr John Stafford Dunningham as a person with significant control on 25 July 2018
22 Jun 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
22 Jun 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
11 Jun 2018 MR01 Registration of charge 098018420014, created on 8 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
29 May 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 MR01 Registration of charge 098018420013, created on 27 April 2018
21 Feb 2018 MR01 Registration of charge 098018420012, created on 20 February 2018
05 Oct 2017 PSC04 Change of details for Mr John Stafford Dunningham as a person with significant control on 16 December 2016
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
05 Oct 2017 PSC01 Notification of Gregory Paul Fitzgerald as a person with significant control on 16 December 2016
29 Aug 2017 MR01 Registration of charge 098018420011, created on 25 August 2017
18 Jul 2017 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot TQ12 5LZ on 18 July 2017
30 Jun 2017 MR01 Registration of charge 098018420010, created on 29 June 2017
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 MR01 Registration of charge 098018420009, created on 15 May 2017
16 May 2017 MR04 Satisfaction of charge 098018420001 in full
05 May 2017 MR01 Registration of charge 098018420008, created on 3 May 2017