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BAKER WATKIN ACCOUNTING LTD

Company number 12059192

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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)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR01	Registration of charge 120591920001, created on 27 August 2019	View PDF Registration of charge 120591920001, created on 27 August 2019 - link opens in a new window - 10 pages (10 pages)
23 Aug 2019	PSC02	Notification of Sks Sg Limited as a person with significant control on 31 July 2019	View PDF Notification of Sks Sg Limited as a person with significant control on 31 July 2019 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	PSC07	Cessation of Roy Buchanan Baker as a person with significant control on 31 July 2019	View PDF Cessation of Roy Buchanan Baker as a person with significant control on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	PSC07	Cessation of Christopher Paul Craggs as a person with significant control on 31 July 2019	View PDF Cessation of Christopher Paul Craggs as a person with significant control on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	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 - 10 pages (10 pages)
15 Aug 2019	AP01	Appointment of Mr Sanjay Kumar Swarup as a director on 31 July 2019	View PDF Appointment of Mr Sanjay Kumar Swarup as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 15 August 2019	View PDF Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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