PF BAKER LIMITED

Company number 06056712 ·

Active

68 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 5 pages View document
17 Sep 2025 Appointment of Mr Paul Baker as a secretary on 2025-07-03 · 2 pages View document
16 Sep 2025 Change of details for Mr Paul Frederick Baker as a person with significant control on 2025-07-04 · 2 pages View document
16 Sep 2025 Termination of appointment of Emma Baker as a secretary on 2025-07-03 · 1 page View document
16 Sep 2025 Cessation of Emma Baker as a person with significant control on 2025-07-04 · 1 page View document
16 Sep 2025 Termination of appointment of Emma Baker as a director on 2025-07-03 · 1 page View document
24 Jul 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
16 Jun 2025 Director's details changed for Mr Paul Frederick Baker on 2025-06-16 · 2 pages View document
16 Jun 2025 Registered office address changed from 156 Malmesbury Road Chippenham SN15 5LR to 38 Avebury Road Chippenham SN14 0NX on 2025-06-16 · 1 page View document
16 Jun 2025 Change of details for Mr Paul Frederick Baker as a person with significant control on 2025-06-16 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
16 Jan 2025 Second filing of Confirmation Statement dated 2023-01-17 · 3 pages View document
15 May 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
16 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
7 Nov 2022 Sub-division of shares on 2022-10-31 · 6 pages View document
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
9 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAKER View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER View document
24 Jan 2017 SECRETARY APPOINTED MRS EMMA BAKER View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 DIRECTOR APPOINTED MRS EMMA BAKER View document
3 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
9 May 2011 31/01/11 TOTAL EXEMPTION FULL View document
9 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
14 Apr 2010 31/01/10 TOTAL EXEMPTION FULL View document
19 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BAKER / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BAKER / 19/01/2010 View document
27 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
3 Mar 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 DIRECTOR APPOINTED PAUL FREDERICK BAKER View document
26 Mar 2008 31/01/08 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
18 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document