CAROLINE BAKER FAMILY OFFICE LIMITED

Company number 06254698

Date	Type	Description	View / Download
16 Feb 2024	TM01	Termination of appointment of Susan Thain as a director on 16 February 2024	(1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(16 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of Sarah Maeve Lamaison as a director on 2 March 2023	(1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
31 Aug 2022	AD01	Registered office address changed from Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ England to Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 31 August 2022	(1 page)
31 Aug 2022	AD01	Registered office address changed from 2a Kempson Road London London SW6 4PU England to Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 31 August 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Mr Lucas Benjamin Kaempfer as a director on 1 April 2022	(2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
03 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/10/2020	(1 page)
10 Feb 2021	SH02	Sub-division of shares on 9 October 2020	(4 pages)
28 Jan 2021	AP01	Appointment of Ms Susan Thain as a director on 21 January 2021	(2 pages)
28 Jan 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
25 Aug 2020	AP01	Appointment of Ms Sarah Maeve Lamaison as a director on 25 August 2020	(2 pages)
01 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(10 pages) Download iXBRL
26 Jun 2019	TM01	Termination of appointment of Andrew Hughes as a director on 25 June 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(5 pages)
28 May 2019	CH01	Director's details changed for Mrs Amanda Stafford Allen on 21 May 2019	(2 pages)
28 May 2019	CH01	Director's details changed for Mr Andrew Hughes on 21 May 2019	(2 pages)
28 May 2019	CH01	Director's details changed for Miss Caroline Lucy Baker on 21 May 2019	(2 pages)