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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)
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
03 Oct 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,500,000
16 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 3 December 2014
16 Dec 2014 AP01 Appointment of Mr Mark Howard Filer as a director on 3 December 2014
09 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,500,000
10 May 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
31 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
15 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
15 Jan 2013 AP01 Appointment of Christopher Ian Johns as a director
14 Jan 2013 AP01 Appointment of Miss Mignon Clarke as a director
14 Jan 2013 TM01 Termination of appointment of Sunil Masson as a director
06 Sep 2012 AA Full accounts made up to 31 March 2012