T. H. BAKER GROUP LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-03-31

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14/03/2414 March 2024 Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2024-03-14

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18/05/2318 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Group of companies' accounts made up to 2021-03-31

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062179480006

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T H BAKER GLOBAL INCORPORATED LIMITED

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02/11/182 November 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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01/08/181 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 95 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AU

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08/08/178 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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21/01/1621 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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28/07/1528 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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21/05/1521 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062179480005

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17/04/1517 April 2015 DEBENTURE GUARANTEE INTER CREDITOR AGREEMENT 27/03/2015

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17/04/1517 April 2015 PREVSHO FROM 28/02/2015 TO 31/10/2014

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062179480004

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28/10/1428 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ROBERT WYLIE

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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17/03/1417 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/146 March 2014 AUDITORS RESIGNATION

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27/02/1427 February 2014 SECTION 519

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25/09/1325 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062179480003

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01/06/131 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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14/09/1214 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/11/118 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/119 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 02/01/2011

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HIGGS / 02/01/2011

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE HIGGS / 02/01/2011

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2011

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07/05/117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2011

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16/08/1016 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 01/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGS / 02/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE HIGGS / 02/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGGS / 02/01/2010

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10/09/0910 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0930 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGS / 09/05/2008

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12/11/0812 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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20/05/0820 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 SHARES AGREEMENT OTC

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04/02/084 February 2008 SHARES AGREEMENT OTC

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22/01/0822 January 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 SECRETARY RESIGNED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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