BAKERWOOD MARQUEES AND EVENTS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Change of details for Mr Andrew John Baker as a person with significant control on 2021-11-05

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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06/05/226 May 2022 Appointment of Miss Kate Fiona Baker as a director on 2022-05-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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20/10/2120 October 2021 Termination of appointment of Elizabeth Sarah Baker as a secretary on 2021-02-08

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20/10/2120 October 2021 Termination of appointment of Elizabeth Sarah Baker as a director on 2021-02-08

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20/10/2120 October 2021 Cessation of Elizabeth Sarah Baker as a person with significant control on 2021-02-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH BAKER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/01/1717 January 2017 01/05/16 STATEMENT OF CAPITAL GBP 100

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 COMPANY NAME CHANGED BAKERWOOD MARQUES AND EVENTS LIMITED CERTIFICATE ISSUED ON 29/10/14

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAKER / 25/05/2014

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH SARAH BAKER / 25/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SARAH BAKER / 25/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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18/10/1318 October 2013 30/04/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/12/1228 December 2012 30/04/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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07/11/117 November 2011 30/04/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 CECIL STREET CARLISLE CUMBRIA CA1 1NL UNITED KINGDOM

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25/03/1125 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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