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BAKER GOODCHILD (HOLDINGS) LIMITED

Company number 12106903

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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)
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
17 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
22 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 SH05 Statement of capital on 5 October 2021
  • GBP 85.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 5 October 2021
16 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 TM01 Termination of appointment of Francis Alexander Barr as a director on 5 October 2021
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 16 July 2020
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021
06 Jul 2021 TM01 Termination of appointment of Adam Paul Stafford as a director on 21 May 2021
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
08 Apr 2021 TM01 Termination of appointment of Gareth Peter Stringer as a director on 4 November 2020
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2020 MA Memorandum and Articles of Association
17 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 100
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 99