Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Richard Webster as a director on 1 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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09 Nov 2023 |
CERTNM |
Company name changed douglas baker plastics LIMITED\certificate issued on 09/11/23
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RES15 ‐
Change company name resolution on 2023-09-29
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09 Nov 2023 |
CONNOT |
Change of name notice
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents approved / directors authority 29/09/2023
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
MR01 |
Registration of charge 011727150005, created on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jane Cook as a director on 29 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Jenine Sarah Lloyd as a secretary on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jenine Sarah Lloyd as a director on 29 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Douglas Baker Holdings Limited as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Cl Holdingd Group Limited as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Cl Holdingd Group Limited as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Cl Holdings Limited as a person with significant control on 26 September 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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24 Jul 2023 |
PSC02 |
Notification of Cl Holdings Limited as a person with significant control on 5 October 2016
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24 Jul 2023 |
PSC07 |
Cessation of Jenine Sarah Lloyd as a person with significant control on 5 October 2016
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24 Jul 2023 |
PSC07 |
Cessation of Benjamin Frank Lloyd as a person with significant control on 5 October 2016
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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