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BAKER ESTATES LAND HOLDINGS (D2) LTD

Company number 12451787

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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)
31 Jul 2024	MR04	Satisfaction of charge 124517870002 in full	View PDF Satisfaction of charge 124517870002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 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 - 6 pages (6 pages) Download iXBRL
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	MR04	Satisfaction of charge 124517870001 in full	View PDF Satisfaction of charge 124517870001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of John Stafford Dunningham as a person with significant control on 20 December 2021	View PDF Cessation of John Stafford Dunningham as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Baker Estates Limited as a person with significant control on 20 December 2021	View PDF Notification of Baker Estates Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 124517870002, created on 20 December 2021	View PDF Registration of charge 124517870002, created on 20 December 2021 - link opens in a new window - 52 pages (52 pages)
21 Dec 2021	MR01	Registration of charge 124517870003, created on 20 December 2021	View PDF Registration of charge 124517870003, created on 20 December 2021 - link opens in a new window - 70 pages (70 pages)
21 Dec 2021	MR01	Registration of charge 124517870004, created on 20 December 2021	View PDF Registration of charge 124517870004, created on 20 December 2021 - link opens in a new window - 51 pages (51 pages)
19 Oct 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 124517870001, created on 31 March 2021	View PDF Registration of charge 124517870001, created on 31 March 2021 - link opens in a new window - 21 pages (21 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BAKER ESTATES LAND HOLDINGS (D2) LTD

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