B E BAKER AND SONS LIMITED

Company number 05399420 ·

Active

66 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
8 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 Oct 2023 Confirmation statement made on 2021-06-13 with updates · 5 pages View document
18 Oct 2023 Second filing of Confirmation Statement dated 2022-03-19 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Mar 2022 Confirmation statement made on 2022-03-19 with updates · 4 pages View document
3 Mar 2022 Cessation of Beryl Eileen Baker as a person with significant control on 2021-06-13 · 1 page View document
3 Mar 2022 Termination of appointment of Beryl Eileen Baker as a director on 2021-06-13 · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
21 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BEVERLEY JAMES BAKER / 20/02/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERYL EILEEN BAKER / 20/02/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WILLIAM BAKER / 20/02/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY JAMES BAKER / 20/02/2017 View document
13 Feb 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 7 NEW STREET, PONTNEWYDD CWMBRAN GWENT NP44 1EE View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
27 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 May 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011 View document
6 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
19 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document