B BAKER LIMITED
Company number 07292393 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Director's details changed for Mrs Diana Cohen on 2026-05-14 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Mrs Diana Cohen as a person with significant control on 2026-05-14 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Mr Moran Moshe Cohen as a person with significant control on 2024-10-20 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 23 May 2025 | Director's details changed for Mrs Diana Cohen on 2024-06-17 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr Moran Moshe Cohen as a person with significant control on 2024-06-17 · 2 pages | View document |
| 23 May 2025 | Change of details for Mrs Diana Cohen as a person with significant control on 2024-06-17 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mrs Diana Cohen on 2025-04-08 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Mr Moran Moshe Cohen as a person with significant control on 2025-04-08 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Mrs Diana Cohen as a person with significant control on 2025-04-08 · 2 pages | View document |
| 8 Apr 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Aug 2024 | Amended total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 29 May 2024 | Director's details changed for Mrs Diana Cohen on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mrs Diana Cohen on 2024-05-13 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 21 Oct 2022 | Change of details for Mr Moran Moshe Cohen as a person with significant control on 2021-06-14 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mrs Diana Cohen as a person with significant control on 2021-06-14 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-13 with updates · 4 pages | View document |
| 28 Jun 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page | View document |
| 25 Jun 2021 | Notification of Moran Moshe Cohen as a person with significant control on 2021-03-22 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Mrs Diana Cohen as a person with significant control on 2021-03-22 · 2 pages | View document |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS DIANA COHEN / 14/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA COHEN / 14/05/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS DIANA COHEN / 14/02/2020 | View document |
| 11 May 2020 | CESSATION OF ISRAEL COHEN AS A PSC | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MRS DIANA COHEN | View document |
| 27 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 28 Jun 2019 | Annual accounts for the year ending 28 June 2019 | View accounts |
| 30 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA COHEN | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ISRAEL COHEN / 01/11/2017 | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 | View document |
| 22 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 24 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA COHEN | View document |
| 6 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR ISRAEL COHEN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MRS DIANA COHEN | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MOSHE DADOUN | View document |
| 26 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Dec 2014 | DIRECTOR APPOINTED MR ISRAEL COHEN | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NETANEL ELASRI | View document |
| 17 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 12 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2014 | 25/06/13 STATEMENT OF CAPITAL GBP 24003 | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BOAZ RAZ | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED NETANEL ELASRI | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED RABBI MOSHE DADOUN | View document |
| 2 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED BOAZ RAZ | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O PEARL ACCOUNTING LTD - 10TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |