Advanced company searchLink opens in new window

M BAKER (ROCHE) LIMITED

Company number 09840160

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
10 Feb 2023 PSC05 Change of details for M Baker (Holdings) Limited as a person with significant control on 1 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Simon Hugh Gregory on 1 January 2023
10 Feb 2023 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 January 2023
10 Feb 2023 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 February 2023
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 MR01 Registration of charge 098401600007, created on 8 December 2021
09 Dec 2021 MR01 Registration of charge 098401600006, created on 8 December 2021
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
21 Oct 2020 MR04 Satisfaction of charge 098401600001 in full
05 Dec 2019 MR01 Registration of charge 098401600005, created on 4 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 MR01 Registration of charge 098401600004, created on 15 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 TM01 Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016