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BAKER FAMILY HOLDINGS LIMITED

Company number 10168000

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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)
23 Dec 2024 AA Group of companies' accounts made up to 30 September 2024
23 Dec 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 September 2024
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
19 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 MA Memorandum and Articles of Association
12 Nov 2024 SH08 Change of share class name or designation
09 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 400
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
03 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
07 Jun 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
26 May 2017 AA Micro company accounts made up to 31 October 2016
26 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 October 2016
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates