BAKER SILLAVAN LIMITED

Company number 01211969 · Monitor this company

Active

133 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-19 with no updates · 3 pages	View document
30 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
19 Aug 2025	Confirmation statement made on 2025-08-19 with no updates · 3 pages	View document
11 Mar 2025	Termination of appointment of Mark Bromiley as a director on 2025-03-07 · 1 page	View document
11 Mar 2025	Termination of appointment of Mark Bromiley as a secretary on 2025-03-07 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Notification of Richard Baker Harrison Ltd as a person with significant control on 2024-09-19 · 2 pages	View document
25 Sep 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
25 Sep 2024	Cessation of Gerald Francis O'brien as a person with significant control on 2024-09-19 · 1 page	View document
25 Sep 2024	Cessation of Brigid Christina Obrien as a person with significant control on 2024-09-19 · 1 page	View document
26 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Aug 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
24 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Jul 2021	Appointment of Mr Mark Bromiley as a director on 2021-07-02 · 2 pages	View document
2 Jul 2021	Appointment of Mr Mark Bromiley as a secretary on 2021-07-02 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Aug 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR, PHILIP DIDLICK / 20/11/2019	View document
17 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIDLICK / 10/10/2019	View document
6 Sep 2019	CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Sep 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019	View document
6 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID CHRISTINA OBRIEN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	View document
28 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD FRANCIS OBRIEN	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Feb 2017	ADOPT ARTICLES 31/01/2017	View document
3 Feb 2017	DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN	View document
2 Feb 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM MARSH TREES HOUSE MARSH PARADE NEWCASTLE STAFFS ST5 1BT	View document
2 Feb 2017	DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN	View document
2 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS	View document
2 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR	View document
2 Feb 2017	DIRECTOR APPOINTED MR PHILIP DIDLICK	View document
2 Feb 2017	APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES	View document
13 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
15 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Sep 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jun 2012	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 253 CRANBROOK ROAD ILFORD ESSEX 1GI 4TQ	View document
1 Sep 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
13 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Sep 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
13 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Nov 2009	Annual return made up to 9 August 2009 with full list of shareholders	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
10 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 Sep 2007	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS	View document
11 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	SECRETARY RESIGNED	View document
24 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
24 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	DIRECTOR RESIGNED	View document
20 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
6 Mar 2004	DIRECTOR RESIGNED	View document
8 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Aug 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
7 Sep 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
7 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
23 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
2 Sep 1998	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
8 Sep 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
8 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Sep 1995	DIRECTOR RESIGNED	View document
4 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Sep 1995	RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS	View document
4 Sep 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Aug 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
22 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Sep 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
25 Aug 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
25 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1991	AUDITOR'S RESIGNATION	View document
19 Aug 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
19 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
18 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
20 Sep 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
27 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1988	RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
23 Sep 1987	RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS	View document
23 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
19 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Apr 1980	MEMORANDUM OF ASSOCIATION	View document