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FORDE BAKER LIMITED

Company number 11738895

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2024	TM01	Termination of appointment of Patrick William Altoft as a director on 14 June 2024	View PDF Termination of appointment of Patrick William Altoft as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AD01	Registered office address changed from 100B Reighton Road London E5 8SG United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 21 June 2023	View PDF Registered office address changed from 100B Reighton Road London E5 8SG United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Oct 2020	SH02	Sub-division of shares on 8 October 2020	View PDF Sub-division of shares on 8 October 2020 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 166.6668	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 166.6668 - link opens in a new window - 4 pages (4 pages)
22 Oct 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 - 2 pages (2 pages)
22 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Aravindan Chinnaraja as a director on 8 October 2020	View PDF Appointment of Mr Aravindan Chinnaraja as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mrs Laura Baker as a director on 8 October 2020	View PDF Appointment of Mrs Laura Baker as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Patrick William Altoft as a director on 8 October 2020	View PDF Appointment of Mr Patrick William Altoft as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FORDE BAKER LIMITED

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