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BAKER FURNITURE LIMITED

Company number 02970306

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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 Jan 2015 AA Full accounts made up to 30 March 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 14,728
10 Sep 2014 AP01 Appointment of Mr Mark James Callaghan as a director on 9 September 2014
06 Jun 2014 MR01 Registration of charge 029703060002
18 Nov 2013 AA Accounts made up to 31 March 2013
13 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 14,728
22 Apr 2013 AUD Auditor's resignation
17 Apr 2013 AP01 Appointment of Mr Julian Frederick Cox as a director
14 Jan 2013 CERTNM Company name changed bakerbedford LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
08 Jan 2013 TM01 Termination of appointment of Mark Bedford as a director
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a medium company made up to 31 March 2011
28 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mark Richard Bedford on 1 September 2010
12 Oct 2010 CH01 Director's details changed for Richard Joseph Barker on 15 September 2010
12 Oct 2010 CH01 Director's details changed for Peter Soakell on 13 April 2010
12 Oct 2010 CH03 Secretary's details changed for Peter Soakell on 13 April 2010
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
14 Apr 2009 88(2) Ad 06/04/09\gbp si 4728@1=4728\gbp ic 10000/14728\
14 Apr 2009 123 Nc inc already adjusted 06/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital