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CR BLAND BAKER LIMITED

Company number 13794273

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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)
30 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
01 Dec 2023 AP01 Appointment of Mr Stuart Lindsay Buckle as a director on 1 December 2023
10 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
13 Jan 2023 CH01 Director's details changed for Mr Steven James Garrod on 9 December 2022
13 Jan 2023 PSC05 Change of details for Clay Ratnage Daffin & Co Limited as a person with significant control on 9 December 2022
27 Apr 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 AP01 Appointment of Mr Kenneth Brian Roles as a director on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Donald Matthew Baker as a director on 7 March 2022
07 Mar 2022 AD01 Registered office address changed from 35 Lucas Avenue Chelmsford CM2 9JL United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 7 March 2022
10 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-10
  • GBP 100