BAKER & BAKER GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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22/07/2422 July 2024 Register(s) moved to registered office address Stadium Road Bromborough Wirral CH62 3NU

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with updates

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02/06/232 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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05/01/235 January 2023 Group of companies' accounts made up to 2021-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-07-14 with updates

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-07-14

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15/02/2215 February 2022 Appointment of Mr Joshua Marcus Pollack as a director on 2022-02-11

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12/01/2212 January 2022

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12/01/2212 January 2022

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12/01/2212 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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12/01/2212 January 2022

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17/06/2117 June 2021 Termination of appointment of Gianpiero Lenza as a director on 2021-06-08

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17/06/2117 June 2021 Confirmation statement made on 2021-06-12 with no updates

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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12/06/2012 June 2020 11/06/20 STATEMENT OF CAPITAL EUR 1516721.32 11/06/20 STATEMENT OF CAPITAL GBP 100

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085535370016

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085535370015

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MUNDT / 20/08/2019

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06/05/206 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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06/05/206 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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06/05/206 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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06/05/206 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085535370013

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085535370014

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/204 February 2020 FIRST GAZETTE

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MILL UK HOLDINGS 5 LIMITED / 29/03/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE KIRKEGAARD / 09/12/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIERO LENZA / 26/11/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/05/1930 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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30/05/1930 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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30/05/1930 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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30/05/1930 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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09/05/199 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085535370012

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07/10/187 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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07/10/187 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/05/1728 May 2017 28/03/17 STATEMENT OF CAPITAL EUR 1016721.32 28/03/17 STATEMENT OF CAPITAL GBP 100

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13/03/1713 March 2017 26/01/17 STATEMENT OF CAPITAL EUR 556827.10 26/01/17 STATEMENT OF CAPITAL GBP 100

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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03/10/163 October 2016 DIRECTOR APPOINTED MARIANNE KIRKEGAARD

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE II

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25/07/1625 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/06/154 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085535370011

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085535370010

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085535370009

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085535370008

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12/08/1412 August 2014 05/08/14 STATEMENT OF CAPITAL GBP 100 05/08/14 STATEMENT OF CAPITAL EUR 271827.10

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12/08/1412 August 2014 RESOLUTION TO REDENOMINATE SHARES 05/08/2014

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06/08/146 August 2014 REDUCE ISSUED CAPITAL 05/08/2014

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06/08/146 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 100.00 06/08/14 STATEMENT OF CAPITAL EUR 216612.56

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06/08/146 August 2014 STATEMENT BY DIRECTORS

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06/08/146 August 2014 SOLVENCY STATEMENT DATED 05/08/14

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02/07/142 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIANPIERO LENZA / 01/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN LANGMAN / 01/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MUNDT / 01/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIANPIERO LENZA / 01/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAHASE SINGH / 01/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAIR SHARPE II / 01/05/2014

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13/06/1413 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1413 June 2014 COMPANY NAME CHANGED CSM BAKERY SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/06/14

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11/02/1411 February 2014 DIRECTOR APPOINTED ROBERT ALAIR SHARPE II

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31/01/1431 January 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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07/01/147 January 2014 DIRECTOR APPOINTED PATRICK MUNDT

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIGNOLO

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30/09/1330 September 2013 DIRECTOR APPOINTED MARVIN HAAS

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30/09/1330 September 2013 DIRECTOR APPOINTED MICHAEL STEVEN LANGMAN

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30/09/1330 September 2013 DIRECTOR APPOINTED JAMES MAHASE SINGH

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30/09/1330 September 2013 DIRECTOR APPOINTED JOHN ROCKWELL MUSE

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06/09/136 September 2013 02/07/13 STATEMENT OF CAPITAL GBP 27182810

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370007

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370003

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370006

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16/07/1316 July 2013 ARTICLES OF ASSOCIATION

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16/07/1316 July 2013 ALTER ARTICLES 28/06/2013

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16/07/1316 July 2013 ALTER ARTICLES 28/06/2013

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370005

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370004

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16/07/1316 July 2013 ARTICLES OF ASSOCIATION

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370002

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085535370001

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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