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BAKER KENT LIMITED

Company number 13485157

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
10 Apr 2024 AP01 Appointment of Mr Frederick Antony Markland as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Mr Simon Cannell as a director on 10 April 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 PSC01 Notification of Daron Christopher Goldfinch as a person with significant control on 19 December 2023
19 Jan 2024 PSC07 Cessation of Julia Goldfinch as a person with significant control on 19 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
04 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
04 Aug 2023 PSC04 Change of details for Mrs Julia Goldfinch as a person with significant control on 27 July 2023
27 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
23 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 November 2022
26 Jan 2023 TM01 Termination of appointment of Julia Goldfinch as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Daron Christopher Goldfinch as a director on 26 January 2023
02 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-30
  • GBP 1,000