BAKER LAMB CONSULTING LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Appointment of Mr Dylan Sedulo as a director on 2025-03-20

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16/04/2516 April 2025 Termination of appointment of Phillip Christopher Chapman as a director on 2025-03-20

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16/04/2516 April 2025 Registered office address changed from The Works the Street, Suffield Norwich Norfolk NR11 7EQ to 50 Princes Street Ipswich IP1 1RJ on 2025-04-16

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15/04/2515 April 2025 Notification of Dylan Sedulo as a person with significant control on 2025-03-20

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15/04/2515 April 2025 Cessation of Phillip Christopher Chapman as a person with significant control on 2025-03-20

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31/08/2331 August 2023 Certificate of change of name

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31/08/2331 August 2023 Change of name notice

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08/03/238 March 2023 Compulsory strike-off action has been suspended

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08/03/238 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 DISS40 (DISS40(SOAD))

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/05/166 May 2016 DISS40 (DISS40(SOAD))

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05/05/165 May 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/12/1417 December 2014 Annual return made up to 1 March 2013 with full list of shareholders

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16/12/1416 December 2014 DISS40 (DISS40(SOAD))

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1411 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 FIRST GAZETTE

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15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 FIRST GAZETTE

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14/08/1214 August 2012 DISS40 (DISS40(SOAD))

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13/08/1213 August 2012 Annual return made up to 1 March 2012 with full list of shareholders

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26/06/1226 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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