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HUMPHREYS BAKER LTD

Company number 11609201

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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 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
15 Aug 2023 PSC02 Notification of Shms Accountants Ltd as a person with significant control on 1 March 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 PSC07 Cessation of Amanda Baker as a person with significant control on 1 March 2023
23 Mar 2023 TM01 Termination of appointment of Amanda Baker as a director on 1 March 2023
20 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 14 November 2022
14 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 CERTNM Company name changed baker humphreys accountants LTD\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
14 Dec 2021 CERTNM Company name changed humphreys baker LTD\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
09 Dec 2021 AD01 Registered office address changed from 4 Talisman Business Centre Duncan Road Park Gate Southampton Hampshire SO31 7GA United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 9 December 2021
18 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
17 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100