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BAPTIE & COMPANY LIMITED

Company number 02875397

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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)
01 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
09 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
28 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Apr 2017 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 4 Grotes Place London SE3 0QH on 10 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,398.46
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Mr. Martin John Foley as a director on 19 February 2014
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,398.46
18 May 2015 CH01 Director's details changed for Mr Roderick Graham Baptie on 8 May 2015
01 Sep 2014 AD01 Registered office address changed from Unit 1 Angel Wharf 55 Eagle Wharf Road London N1 7ER to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,398.46
30 Jun 2014 CH01 Director's details changed for Mr Roderick Graham Baptie on 15 December 2013