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CLIVE BAKER CONSULTANCY LTD

Company number 12119009

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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)
01 Sep 2024 PSC04 Change of details for Mrs Catherine Baker as a person with significant control on 1 September 2024
01 Sep 2024 PSC04 Change of details for Mr Clive Mitchell Whiston Baker as a person with significant control on 1 September 2024
01 Sep 2024 AD01 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
01 Sep 2024 CH01 Director's details changed for Mr Clive Mitchell Whiston Baker on 1 September 2024
01 Sep 2024 CH01 Director's details changed for Mrs Catherine Baker on 1 September 2024
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jul 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from C/O Brayne, Williams and Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 16 March 2023
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 100