CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED
Company number 09790021
- Company Overview for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED (09790021)
- Filing history for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED (09790021)
- People for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED (09790021)
- More for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED (09790021)
| 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) |
|---|---|---|---|
| 24 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
| 23 Jan 2024 | PSC07 | Cessation of Jolyon Prowse as a person with significant control on 19 October 2018 | |
| 23 Jan 2024 | PSC07 | Cessation of Nicholas Guy Greville Herrtage as a person with significant control on 19 October 2018 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 12 Oct 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 30 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
| 29 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 21 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
| 21 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 19 Oct 2018 | TM01 | Termination of appointment of Nicholas Guy Greville Herrtage as a director on 19 October 2018 | |
| 19 Oct 2018 | TM01 | Termination of appointment of Jolyon Terence Prowse as a director on 19 October 2018 | |
| 18 Oct 2018 | CH01 | Director's details changed for Mrs Sall Ann Rosier on 10 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mrs Sall Ann Rosier as a director on 10 October 2018 | |
| 18 Oct 2018 | AD01 | Registered office address changed from 27 Hill Street London W1J 5LP England to 6 Charles Baker Place London SW17 7EL on 18 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mrs Rebecca Catchpole as a director on 10 October 2018 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 18 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 06 Dec 2017 | AD01 | Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on 6 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 21 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates |