PF BAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Paul Baker as a secretary on 2025-07-03 |
| 16/09/2516 September 2025 New | Change of details for Mr Paul Frederick Baker as a person with significant control on 2025-07-04 |
| 16/09/2516 September 2025 New | Termination of appointment of Emma Baker as a secretary on 2025-07-03 |
| 16/09/2516 September 2025 New | Termination of appointment of Emma Baker as a director on 2025-07-03 |
| 16/09/2516 September 2025 New | Cessation of Emma Baker as a person with significant control on 2025-07-04 |
| 24/07/2524 July 2025 | Micro company accounts made up to 2025-01-31 |
| 16/06/2516 June 2025 | Change of details for Mr Paul Frederick Baker as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Paul Frederick Baker on 2025-06-16 |
| 16/06/2516 June 2025 | Registered office address changed from 156 Malmesbury Road Chippenham SN15 5LR to 38 Avebury Road Chippenham SN14 0NX on 2025-06-16 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 16/01/2516 January 2025 | Second filing of Confirmation Statement dated 2023-01-17 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 07/11/227 November 2022 | Sub-division of shares on 2022-10-31 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MRS EMMA BAKER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAKER |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS EMMA BAKER |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/05/119 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BAKER / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BAKER / 19/01/2010 |
| 27/04/0927 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PAUL FREDERICK BAKER |
| 26/03/0826 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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