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M BAKER (NEWQUAY) LIMITED

Company number 07307499

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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)
10 Apr 2024 MR04 Satisfaction of charge 073074990003 in full
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Feb 2023 PSC05 Change of details for M Baker (Holdings) Limited as a person with significant control on 1 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Simon Hugh Gregory on 1 January 2023
10 Feb 2023 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 January 2023
10 Feb 2023 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
23 Jun 2022 MR04 Satisfaction of charge 073074990004 in full
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 MR04 Satisfaction of charge 2 in full