BAIRD & CO. LIMITED

02269558
48 HATTON GARDEN LONDON ENGLAND EC1N 8EX

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 38 Buy now
30 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2024 accounts Annual Accounts 38 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Termination of appointment of director (Thelma Maxine Lee) 1 Buy now
29 Sep 2022 accounts Annual Accounts 39 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Alexander Stephen Baird) 2 Buy now
14 Jul 2021 accounts Annual Accounts 41 Buy now
07 Jan 2021 officers Termination of appointment of director (Paul Robert Beesley) 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lorena Baird) 2 Buy now
17 Nov 2020 officers Change of particulars for director (Mr Alexander Stephen Baird) 2 Buy now
16 Oct 2020 mortgage Registration of a charge 19 Buy now
16 Oct 2020 mortgage Registration of a charge 13 Buy now
02 Oct 2020 officers Termination of appointment of director (Roger Graham Billins) 1 Buy now
14 Aug 2020 accounts Annual Accounts 37 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Richard Andrew Edgecliffe-Johnson) 1 Buy now
01 Oct 2019 accounts Annual Accounts 35 Buy now
31 Jan 2019 officers Appointment of director (Mr Paul Robert Beesley) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Anthony Michael Dobra) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 37 Buy now
29 Aug 2018 officers Appointment of director (Ms Thelma Maxine Lee) 2 Buy now
17 May 2018 officers Appointment of director (Mr Alexander Stephen Baird) 2 Buy now
08 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 officers Termination of appointment of director (Nicholas Jon Hammond) 1 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Frances Amanda Hogan) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 officers Change of particulars for director (Ms Lorena Baird) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Richard Andrew Edgecliffe-Johnson) 2 Buy now
23 Oct 2017 officers Appointment of director (Ms Lorena Baird) 2 Buy now
20 Jun 2017 accounts Annual Accounts 35 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2016 officers Change of particulars for director (Mr Nicholas Jon Hammond) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 capital Return of Allotment of shares 4 Buy now
16 Nov 2016 resolution Resolution 1 Buy now
01 Oct 2016 accounts Annual Accounts 37 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
23 Nov 2015 officers Change of particulars for director (Roger Graham Billins) 2 Buy now
03 Oct 2015 accounts Annual Accounts 29 Buy now
07 May 2015 officers Termination of appointment of director (Anthony Stephen Baird) 1 Buy now
06 Feb 2015 mortgage Registration of a charge 21 Buy now
23 Dec 2014 auditors Auditors Resignation Limited Company 2 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Anthony Stephen Baird) 2 Buy now
08 Oct 2014 accounts Annual Accounts 31 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
29 Nov 2013 capital Notice of cancellation of shares 4 Buy now
29 Nov 2013 capital Return of purchase of own shares 3 Buy now
11 Nov 2013 officers Appointment of director (Mr Nicholas Jon Hammond) 2 Buy now
21 Aug 2013 accounts Annual Accounts 29 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
12 Nov 2012 officers Change of particulars for director (Anthony Michael Dobra) 2 Buy now
12 Nov 2012 officers Change of particulars for secretary (Frances Amanda Hogan) 1 Buy now
22 Oct 2012 accounts Annual Accounts 29 Buy now
21 Dec 2011 auditors Auditors Resignation Limited Company 2 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
09 Sep 2011 accounts Annual Accounts 21 Buy now
24 Jan 2011 annual-return Annual Return 15 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
05 Aug 2010 officers Appointment of director (Roger Graham Billins) 3 Buy now
05 Aug 2010 officers Appointment of director (Anthony Michael Dobra) 3 Buy now
09 Feb 2010 annual-return Annual Return 9 Buy now
21 Oct 2009 accounts Annual Accounts 23 Buy now
27 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 2 Buy now
27 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
09 Dec 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
09 Dec 2008 address Location of debenture register 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 137 high street stratford london E15 2RB 1 Buy now
09 Dec 2008 address Location of register of members 1 Buy now
27 Aug 2008 accounts Annual Accounts 18 Buy now
21 Dec 2007 annual-return Return made up to 11/11/07; no change of members 6 Buy now
12 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2007 accounts Annual Accounts 18 Buy now
24 Nov 2006 annual-return Return made up to 11/11/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
09 Jun 2006 annual-return Return made up to 11/11/05; full list of members 7 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 83 cambridge street pimlico london SW1V 4PS 1 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
09 Jun 2006 officers Secretary's particulars changed 1 Buy now
19 Aug 2005 accounts Annual Accounts 15 Buy now
24 Nov 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 15 Buy now
17 Dec 2003 annual-return Return made up to 11/11/03; full list of members 7 Buy now
05 Sep 2003 accounts Annual Accounts 17 Buy now
05 Feb 2003 annual-return Return made up to 11/11/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 12 Buy now
24 Dec 2001 annual-return Return made up to 11/11/01; full list of members 7 Buy now