BAKERGG LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 Confirmation statement made on 2025-07-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Appointment of Mr Roualeyn David Melvin as a director on 2023-07-17

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19/07/2319 July 2023 Appointment of Miss Olivia Nur Octora Silalahi as a director on 2023-07-17

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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11/04/2311 April 2023 Termination of appointment of Olivia Nur Octora Silalahi as a director on 2023-04-06

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Termination of appointment of Roualeyn David Melvin as a director on 2023-02-13

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20/02/2320 February 2023 Termination of appointment of Matthew Benjamin John Seabrook as a director on 2023-02-13

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09/10/229 October 2022 Confirmation statement made on 2022-09-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Confirmation statement made on 2021-09-03 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/08/217 August 2021 Registered office address changed from 27 Grove End Road St. John's Wood London NW8 9BS England to Flat 26a-27a North Gate Prince Albert Road London NW8 7EG on 2021-08-07

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 30/09/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 COMPANY NAME CHANGED BAKER GEORGE GROUP LIMITED CERTIFICATE ISSUED ON 29/10/19

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29/10/1929 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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04/01/194 January 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 29 CIRCUS ROAD LONDON NW8 9JG ENGLAND

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04/03/184 March 2018 30/09/17 UNAUDITED ABRIDGED

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 29 CIRCUS ROAD CIRCUS ROAD LONDON NW8 9JG ENGLAND

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04/10/174 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/12/163 December 2016 DISS40 (DISS40(SOAD))

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 7 CIRCUS ROAD LONDON NW8 9ER ENGLAND

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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