BAKER INVESTMENT COMPANY TRADING LIMITED
Company number 11062858
- Company Overview for BAKER INVESTMENT COMPANY TRADING LIMITED (11062858)
- Filing history for BAKER INVESTMENT COMPANY TRADING LIMITED (11062858)
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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 7 November 2024 with no updates | |
| 13 Nov 2024 | AP04 | Appointment of Porters Associates Ltd as a secretary on 13 November 2024 | |
| 13 Nov 2024 | TM02 | Termination of appointment of Tricor Secretaries Limited as a secretary on 13 November 2024 | |
| 30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022 | |
| 10 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 August 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 12 Nov 2019 | AP01 | Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 | |
| 08 Jul 2019 | TM01 | Termination of appointment of Andrew Philip Watson as a director on 1 July 2019 | |
| 04 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
| 02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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