CAROLINE BAKER FAMILY OFFICE LIMITED
Company number 06254698
- Company Overview for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- Filing history for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- People for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- Charges for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- More for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
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) |
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28 May 2019 | CH01 | Director's details changed for Miss Caroline Lucy Baker on 21 May 2019 | |
28 May 2019 | PSC04 | Change of details for Miss Caroline Lucy Baker as a person with significant control on 21 May 2019 | |
21 Feb 2019 | AAMD | Amended total exemption full accounts made up to 31 May 2017 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | SH08 | Change of share class name or designation | |
25 Sep 2018 | SH08 | Change of share class name or designation | |
25 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Jun 2018 | TM02 | Termination of appointment of Tayler Bradshaw Ltd as a secretary on 21 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
28 Feb 2018 | MR01 | Registration of charge 062546980001, created on 27 February 2018 | |
08 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Benjamin John Case as a director on 19 December 2017 | |
24 Nov 2017 | AP01 | Appointment of Mr Andrew Hughes as a director on 22 November 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
17 Jul 2017 | PSC01 | Notification of Caroline Lucy Baker as a person with significant control on 6 April 2016 | |
27 Apr 2017 | TM01 | Termination of appointment of Georgina Stewart as a director on 27 April 2017 | |
08 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from Unit L20 the Old Laboratory 2 Michael Road London SW6 2AD to 2a Kempson Road London London SW6 4PU on 24 November 2016 | |
17 Aug 2016 | AP01 | Appointment of Miss Georgina Stewart as a director on 1 August 2016 | |
24 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr Benjamin John Case as a director on 21 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Mrs Amanda Stafford Allen as a director on 22 October 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of a director |