BAKER DAVIDSON THOMAS LIMITED

Company number 07560615 ·

Active

65 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 5 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Nov 2024 Cancellation of shares. Statement of capital on 2024-09-30 · 6 pages View document
12 Nov 2024 Purchase of own shares. · 4 pages View document
24 Oct 2024 Cessation of Howard Mark Elliott as a person with significant control on 2024-10-23 · 1 page View document
24 Oct 2024 Appointment of Mr Andrew Michael Gibbs as a director on 2024-10-24 · 2 pages View document
24 Oct 2024 Notification of Gibbs & Ware Limited as a person with significant control on 2024-10-23 · 2 pages View document
24 Oct 2024 Appointment of Mr Russell Jonathan Ware as a director on 2024-10-24 · 2 pages View document
9 Oct 2024 Termination of appointment of Brian Robert Pickett as a director on 2024-09-30 · 1 page View document
9 Oct 2024 Change of details for Mr Howard Mark Elliott as a person with significant control on 2024-10-01 · 2 pages View document
9 Oct 2024 Cessation of Brian Robert Pickett as a person with significant control on 2024-09-30 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 4 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Jan 2022 Cancellation of shares. Statement of capital on 2021-11-30 · 4 pages View document
19 Jan 2022 Purchase of own shares. · 3 pages View document
17 Jan 2022 Total exemption full accounts made up to 2021-11-30 · 10 pages View document
22 Dec 2021 Cessation of Duncan Neil Davidson as a person with significant control on 2021-11-30 · 1 page View document
1 Dec 2021 Termination of appointment of Duncan Neil Davidson as a secretary on 2021-11-30 · 1 page View document
1 Dec 2021 Termination of appointment of Duncan Neil Davidson as a director on 2021-11-30 · 1 page View document
1 Dec 2021 Appointment of Mr Howard Mark Elliott as a secretary on 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jan 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT PICKETT View document
9 Oct 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2020 View document
9 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN NEIL DAVIDSON View document
9 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MARK ELLIOTT View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
23 Jan 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Sep 2019 13/08/19 STATEMENT OF CAPITAL GBP 90 View document
23 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 7 FARADAY OFFICE PARK FARADAY ROAD BASINGSTOKE HAMPSHIRE RG24 8QQ View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
1 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
1 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Sep 2015 DIRECTOR APPOINTED BRIAN ROBERT PICKETT View document
29 Jun 2015 26/06/15 STATEMENT OF CAPITAL GBP 120 View document
3 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIDSON / 06/02/2014 View document
6 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVIDSON / 06/02/2014 View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
7 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Jan 2012 PREVSHO FROM 31/03/2012 TO 30/11/2011 View document
11 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document