GEORGE BAKER GROUP LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-10-26 with updates

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26/09/2526 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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29/05/2429 May 2024 Director's details changed for Mr David Baker on 2024-05-29

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20/05/2420 May 2024 Appointment of Gerard Charles Pearce as a director on 2024-05-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-08-19

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Memorandum and Articles of Association

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14/09/2314 September 2023 Resolutions

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

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29/12/2229 December 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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31/10/2231 October 2022 Group of companies' accounts made up to 2022-01-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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25/10/2225 October 2022 Director's details changed for Mrs Sharon Binns on 2022-10-24

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07/04/227 April 2022 Registered office address changed from Unit 4 Parker Avenue Felixstowe IP11 4HF to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 2022-04-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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09/01/229 January 2022 Change of share class name or designation

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07/01/227 January 2022 Termination of appointment of George William Baker as a director on 2021-12-24

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07/01/227 January 2022 Termination of appointment of Elizabeth Baker as a director on 2021-12-24

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07/01/227 January 2022 Appointment of Mr Iain Robert Liddell as a director on 2021-12-24

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07/01/227 January 2022 Change of details for Mr David Baker as a person with significant control on 2021-12-24

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07/01/227 January 2022 Notification of Uniserve Holdings Limited as a person with significant control on 2021-12-24

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29/10/2129 October 2021 Confirmation statement made on 2021-10-26 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/12/2024 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA FARMER

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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18/10/1918 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAKER

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16/10/1916 October 2019 CESSATION OF GEORGE WILLIAM BAKER AS A PSC

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19/08/1919 August 2019 RETURN OF PURCHASE OF OWN SHARES

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13/08/1913 August 2019 24/04/19 STATEMENT OF CAPITAL GBP 4590.00

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25/07/1925 July 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BAKER / 06/04/2016

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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30/10/1830 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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19/10/1719 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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08/11/168 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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10/11/1510 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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28/10/1528 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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21/10/1521 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1521 October 2015 COMPANY NAME CHANGED GEORGE BAKER SHIPPING GROUP LIMITED CERTIFICATE ISSUED ON 21/10/15

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BAKER / 25/10/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA LOUISE FARMER / 25/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 25/10/2014

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30/10/1430 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BAKER / 25/10/2014

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22/08/1422 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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04/03/144 March 2014 SECOND FILING WITH MUD 26/10/13 FOR FORM AR01

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11/11/1311 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR APPOINTED MRS SHARON BINNS

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04/06/134 June 2013 ADOPT ARTICLES 20/05/2013

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03/06/133 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 6750

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03/06/133 June 2013 SUB-DIVISION 20/05/13

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30/05/1330 May 2013 CURREXT FROM 31/10/2013 TO 31/01/2014

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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