SIMON BAKER LTD

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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29/10/2429 October 2024 Change of details for Mr Simon Baker as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Registered office address changed from 28 Cypress Walk Barrow-in-Furness LA13 0JY England to 159 Abbey Road Barrow-in-Furness LA14 5EZ on 2024-10-29

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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26/06/2426 June 2024 Registered office address changed from 88 Whinlatter Drive Barrow-in-Furness LA14 4NS England to 28 Cypress Walk Barrow-in-Furness LA13 0JY on 2024-06-26

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

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11/10/2311 October 2023 Confirmation statement made on 2023-10-01 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 91 DUKE STREET ASKAM-IN-FURNESS CUMBRIA LA16 7AD ENGLAND

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1712 October 2017 COMPANY NAME CHANGED SIMON BAKER TEMP CHEF LTD CERTIFICATE ISSUED ON 12/10/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM BARN COTTAGE CHURCH ROAD GREAT URSWICK CUMBRIA

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1222 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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