P.S.BAKER LIMITED

Company number 04239112 ·

Active

78 filings

Date Filing
8 Jul 2026 Registration of charge 042391120001, created on 2026-07-03 · 23 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
22 Jun 2023 Secretary's details changed for Gillian Margaret Baker on 2023-06-22 · 1 page View document
22 Jun 2023 Registered office address changed from Ladymead Punchbowl Lane Dorking Surrey RH5 4ED to 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU on 2023-06-22 · 1 page View document
22 Jun 2023 Change of details for Mrs Gillian Margaret Baker as a person with significant control on 2023-06-22 · 2 pages View document
22 Jun 2023 Change of details for Mr Peter Steven Baker as a person with significant control on 2023-06-22 · 2 pages View document
22 Jun 2023 Director's details changed for Mr Peter Steven Baker on 2023-06-22 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
22 Jun 2023 Director's details changed for Mr Peter Steven Baker on 2023-06-22 · 2 pages View document
22 Jun 2023 Secretary's details changed for Gillian Margaret Baker on 2023-06-22 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
26 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARGARET BAKER View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN BAKER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2015 21/06/15 NO CHANGES View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
25 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
4 Mar 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013 View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BAKER / 21/06/2010 View document
7 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Aug 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jul 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
8 Dec 2005 DIRECTOR RESIGNED View document
13 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
15 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
2 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 SECRETARY RESIGNED View document
21 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document