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BAKER CLARKE LTD

Company number 07504810

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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)
30 Apr 2024 TM01 Termination of appointment of Mervyn George Clarke as a director on 15 March 2024
29 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
12 Jul 2023 AA Total exemption full accounts made up to 30 May 2022
16 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mr Mervyn George Clarke on 22 May 2023
05 Jun 2023 CH01 Director's details changed for Mr James Albert Baker on 22 May 2023
27 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
14 Feb 2023 SH02 Statement of capital on 31 May 2020
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH02 was registered on the 14/02/2023.
26 Jan 2023 SH02 Statement of capital on 31 May 2020
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH02 was registered on the 26/01/2023.
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2021 SH02 Statement of capital on 31 May 2020
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH02 was registered on the 26/01/2023.
  • ANNOTATION Clarification a second filed SH02 was registered on the 14/02/2023.
17 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
23 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Feb 2018 CH01 Director's details changed for Mr Mervyn George Clarke on 5 February 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016