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LANDAU BAKER HOLDINGS LIMITED

Company number 11264343

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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)
30 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 May 2023	AP01	Appointment of Mr Michael Jonathan Wedge as a director on 17 May 2023	View PDF Appointment of Mr Michael Jonathan Wedge as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Jason Appel as a director on 17 May 2023	View PDF Appointment of Mr Jason Appel as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Ms Myfanwy Margaret Neville as a director on 17 May 2023	View PDF Appointment of Ms Myfanwy Margaret Neville as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Jacob Stephen Lew as a director on 17 May 2023	View PDF Termination of appointment of Jacob Stephen Lew as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Carly Gila Pinkus as a director on 17 May 2023	View PDF Termination of appointment of Carly Gila Pinkus as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Lee Alan Brook as a director on 17 May 2023	View PDF Appointment of Mr Lee Alan Brook as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC02	Notification of Bridge Uk Bidco Limited as a person with significant control on 17 May 2023	View PDF Notification of Bridge Uk Bidco Limited as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Jacob Stephen Lew as a person with significant control on 17 May 2023	View PDF Cessation of Jacob Stephen Lew as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Carly Gila Pinkus as a person with significant control on 17 May 2023	View PDF Cessation of Carly Gila Pinkus as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 22 May 2023	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LANDAU BAKER HOLDINGS LIMITED

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