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BAKER WARD LIMITED

Company number 04728570

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 1
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 2.50
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 SH19 Statement of capital on 14 November 2023
  • GBP 0.50
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 CAP-SS Solvency Statement dated 29/09/23
14 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
14 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates