Companies House does not verify the accuracy of the information filed

BAKER TERRACE (SUB) LTD

Company number 13055936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC04	Change of details for Yisroel Kohn as a person with significant control on 1 June 2023	View PDF Change of details for Yisroel Kohn as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Chana Oestreicher as a director on 1 June 2023	View PDF Termination of appointment of Chana Oestreicher as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Abraham Oestreicher as a director on 1 June 2023	View PDF Termination of appointment of Abraham Oestreicher as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Abraham Oestreicher as a person with significant control on 1 June 2023	View PDF Cessation of Abraham Oestreicher as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	MR01	Registration of charge 130559360002, created on 4 August 2022	View PDF Registration of charge 130559360002, created on 4 August 2022 - link opens in a new window - 18 pages (18 pages)
09 Aug 2022	MR01	Registration of charge 130559360003, created on 4 August 2022	View PDF Registration of charge 130559360003, created on 4 August 2022 - link opens in a new window - 13 pages (13 pages)
04 Aug 2022	MR04	Satisfaction of charge 130559360001 in full	View PDF Satisfaction of charge 130559360001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC04	Change of details for Mr Abraham Oestreicher as a person with significant control on 2 December 2020	View PDF Change of details for Mr Abraham Oestreicher as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Yisroel Kohn as a person with significant control on 2 December 2020	View PDF Notification of Yisroel Kohn as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Yisroel Kohn as a director on 2 December 2020	View PDF Appointment of Mr Yisroel Kohn as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mrs Chana Oestreicher as a director on 26 July 2022	View PDF Appointment of Mrs Chana Oestreicher as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC04	Change of details for Mr Abraham Oestreicher as a person with significant control on 26 July 2022	View PDF Change of details for Mr Abraham Oestreicher as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Yisroel Kohn as a director on 26 July 2022	View PDF Termination of appointment of Yisroel Kohn as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Yisroel Kohn as a person with significant control on 26 July 2022	View PDF Cessation of Yisroel Kohn as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MR01	Registration of charge 130559360001, created on 4 February 2021	View PDF Registration of charge 130559360001, created on 4 February 2021 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BAKER TERRACE (SUB) LTD

Filter by category