BAKER SINCLAIR LIMITED

Company number 10306297 ·

Active

35 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
12 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
2 Feb 2026 Change of details for Chamonix Group Limited as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages View document
2 Feb 2026 Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
27 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
21 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
12 May 2023 Change of details for Chamonix Group Limited as a person with significant control on 2023-05-01 · 2 pages View document
19 Jan 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18 · 1 page View document
6 Oct 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages View document
19 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
25 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 25/07/2020 View document
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 06/05/2020 View document
21 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document