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BAKER WILKINS & SMITH HOLDINGS LIMITED

Company number 11728248

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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)
22 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
21 Oct 2024 AP03 Appointment of Mrs Christine Siddons as a secretary on 1 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
17 May 2024 CS01 Confirmation statement made on 2 October 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 30 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Sep 2023 TM01 Termination of appointment of James Matthew Beard as a director on 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
09 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with updates
13 Apr 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Marcus Siddons as a director on 15 November 2020
23 Nov 2020 AP01 Appointment of Thangavel Rajadurai as a director on 15 November 2020
23 Nov 2020 AP01 Appointment of Martin Phillips as a director on 15 November 2020
23 Nov 2020 AP01 Appointment of Mrs Deborah Edwards as a director on 15 November 2020
23 Nov 2020 AP01 Appointment of Mr James Matthew Beard as a director on 15 November 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
22 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 TM01 Termination of appointment of John Alfred Vint as a director on 4 June 2019