BAKER PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Micro company accounts made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with updates

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07/07/237 July 2023 Change of share class name or designation

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07/07/237 July 2023 Particulars of variation of rights attached to shares

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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15/05/2315 May 2023 Micro company accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CESSATION OF PETER BAKER AS A PSC

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MRS BERYL JOSEPHINE BAKER / 22/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM MASTY HOUSE EVESHAM ROAD BROADWAY WORCESTERSHIRE WR12 7DG ENGLAND

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 03/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET BAKER / 03/09/2018

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BAKER

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MRS BERYL JOSEPHINE BAKER / 17/10/2017

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 17/10/17 STATEMENT OF CAPITAL GBP 50

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03/11/173 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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