TRAVIS BAKER EAST MIDLANDS LIMITED
Company number 10239686
- Company Overview for TRAVIS BAKER EAST MIDLANDS LIMITED (10239686)
- Filing history for TRAVIS BAKER EAST MIDLANDS LIMITED (10239686)
- People for TRAVIS BAKER EAST MIDLANDS LIMITED (10239686)
- Charges for TRAVIS BAKER EAST MIDLANDS LIMITED (10239686)
- More for TRAVIS BAKER EAST MIDLANDS LIMITED (10239686)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | MR04 | Satisfaction of charge 102396860001 in full | |
| 25 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
| 17 Jul 2023 | CH01 | Director's details changed for Mr Robert William Travis on 17 July 2023 | |
| 17 Jul 2023 | CH01 | Director's details changed for Mr Carl Matthew England on 17 July 2023 | |
| 24 Nov 2022 | RESOLUTIONS |
Resolutions
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| 24 Nov 2022 | MA | Memorandum and Articles of Association | |
| 24 Nov 2022 | MR01 | Registration of charge 102396860001, created on 22 November 2022 | |
| 21 Oct 2022 | RESOLUTIONS |
Resolutions
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| 21 Oct 2022 | MA | Memorandum and Articles of Association | |
| 20 Oct 2022 | PSC05 | Change of details for Travis Baker (Holdings) Limited as a person with significant control on 6 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mr Carl Matthew England as a director on 6 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Dr George William Tuckwell as a director on 6 October 2022 | |
| 19 Oct 2022 | AD01 | Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 October 2022 | |
| 19 Oct 2022 | AP03 | Appointment of Mrs Sally Ann Evans as a secretary on 6 October 2022 | |
| 10 Oct 2022 | PSC05 | Change of details for Travis Baker (Holdings) Limited as a person with significant control on 6 October 2022 | |
| 10 Oct 2022 | PSC07 | Cessation of Gary Wake as a person with significant control on 6 October 2022 | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
| 29 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 |