BAKETHIN FINANCE PLC

Company number 05074769

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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 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
12 Oct 2020 CH01 Director's details changed for Mr Michael Porter on 2 October 2020
24 Sep 2020 AP01 Appointment of Mr Michael Porter as a director on 23 September 2020
01 Jun 2020 TM01 Termination of appointment of Christopher Ian Johns as a director on 30 May 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
02 Mar 2020 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011
02 Mar 2020 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011
12 Sep 2019 AA Full accounts made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
10 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
09 Oct 2018 AAMD Amended full accounts made up to 31 March 2018
03 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
26 Sep 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
05 Oct 2017 AA Full accounts made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 20 April 2017
04 May 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
10 Oct 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,500,000