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BAKER HARRIS SAUNDERS GROUP LIMITED

Company number 02033819

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2026 CS01 Confirmation statement made on 15 August 2026 with updates
View PDF Confirmation statement made on 15 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2026 TM01 Termination of appointment of Richard John Twigg as a director on 6 July 2026
View PDF Termination of appointment of Richard John Twigg as a director on 6 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 AP01 Appointment of Richard Matthew Pitman as a director on 6 July 2026
View PDF Appointment of Richard Matthew Pitman as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026 SH19 Statement of capital on 3 July 2026
  • GBP 0.1
View PDF Statement of capital on 3 July 2026
  • GBP 0.1
- link opens in a new window - 3 pages (3 pages)
03 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2026 CAP-SS Solvency Statement dated 19/06/26
View PDF Solvency Statement dated 19/06/26 - link opens in a new window - 1 page (1 page)
03 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 19/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 19/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
01 Jul 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority to authorise conflicts of interest / capitalisation of reserve and issue of bonus shares 09/06/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Director authority to authorise conflicts of interest / capitalisation of reserve and issue of bonus shares 09/06/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jun 2026 SH01 Statement of capital following an allotment of shares on 9 June 2026
  • GBP 3,669,490.5
View PDF Statement of capital following an allotment of shares on 9 June 2026
  • GBP 3,669,490.5
- link opens in a new window - 3 pages (3 pages)
16 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
05 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
15 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with no updates
View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
23 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 PSC05 Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022
View PDF Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
View PDF Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)