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M BAKER (SOUTH WEST) LIMITED

Company number 02215486

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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)
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
01 Feb 2023 PSC05 Change of details for M Baker (Holdings) Limited as a person with significant control on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Simon Hugh Gregory on 1 January 2023
01 Feb 2023 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 1 February 2023
01 Feb 2023 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 January 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 MR04 Satisfaction of charge 022154860020 in full
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 MR01 Registration of charge 022154860021, created on 2 October 2015