T. H. BAKER LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSecretary's details changed for Robert Wylie on 2025-08-20

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-09-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Accounts for a small company made up to 2023-03-31

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14/03/2414 March 2024 Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2024-03-14

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Accounts for a small company made up to 2021-03-31

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T H BAKER GLOBAL INCORPORATED LIMITED

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02/11/182 November 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 95 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AU

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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09/08/179 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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21/01/1621 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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25/09/1525 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082150560003

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17/04/1517 April 2015 GUARANTEE, AGREEMENT, DEBENTURE ETC 27/03/2015

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17/04/1517 April 2015 PREVSHO FROM 28/02/2015 TO 31/10/2014

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082150560002

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28/10/1428 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ROBERT WYLIE

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082150560001

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06/03/146 March 2014 AUDITORS RESIGNATION

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27/02/1427 February 2014 SECTION 519

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09/10/139 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/02/1311 February 2013 CURRSHO FROM 30/09/2013 TO 28/02/2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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