| 26 Sep 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Termination of appointment of director (Kevin Peter Clarke)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Appointment of director (Kevin Gwaltney Wills)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
5 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
officers |
Termination of appointment of secretary (Rishi Sharma)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
officers |
Appointment of director (Mr Kevin Peter Clarke)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
officers |
Appointment of director (Mr Jay Lionel Dubiner)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
officers |
Termination of appointment of director (Rachel Claire Elizabeth Osborne)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
officers |
Termination of appointment of director (Marcus Dench)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
incorporation |
Re Registration Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
change-of-name |
Reregistration Public To Private Company
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Funmibi Foluso Chima)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Margaret Eve Lustman)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Colin La Fontaine Jackson)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Jonathan Kempster)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Termination of appointment of director (Helena Joan Feltham)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
miscellaneous |
Court Order
|
9 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
incorporation |
Memorandum Articles
|
49 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
officers |
Termination of appointment of director (Andrew Richard Jennings)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
accounts |
Annual Accounts
|
176 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2022 |
officers |
Appointment of director (Mr Marcus Dench)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2022 |
officers |
Termination of appointment of director (David Wolffe)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
officers |
Termination of appointment of director (John Barton)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
officers |
Appointment of secretary (Rishi Sharma)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2021 |
officers |
Termination of appointment of secretary (Peter Hearsey-Zoubie)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
officers |
Appointment of director (Ms Margaret Eve Lustman)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
officers |
Appointment of director (Ms Funmibi Foluso Chima)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2021 |
accounts |
Annual Accounts
|
152 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
mortgage |
Registration of a charge
|
55 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2020 |
officers |
Appointment of director (Mr Colin La Fontaine Jackson)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2020 |
accounts |
Annual Accounts
|
171 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
officers |
Termination of appointment of director (Sharon Baylay)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
incorporation |
Memorandum Articles
|
62 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
officers |
Appointment of director (Mr John Barton)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2020 |
officers |
Appointment of director (Mr David Wolffe)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
officers |
Termination of appointment of director (Jennifer Ellen Roebuck)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
officers |
Appointment of director (Mr Jonathan Kempster)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2019 |
officers |
Change of particulars for director (Mrs Rachel Claire Elizabeth Bentley)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Termination of appointment of director (Ron Stewart)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Termination of appointment of director (Lindsay Dennis Page)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Termination of appointment of director (David Alan Bernstein)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
officers |
Appointment of director (Mrs Rachel Claire Elizabeth Bentley)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
officers |
Appointment of secretary (Mr Peter Hearsey-Zoubie)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
officers |
Termination of appointment of secretary (Charles Francis Anderson)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
mortgage |
Registration of a charge
|
53 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2019 |
accounts |
Annual Accounts
|
123 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2019 |
officers |
Appointment of director (Ms Helena Joan Feltham)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
officers |
Termination of appointment of director (Raymond Stuart Kelvin)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2018 |
accounts |
Annual Accounts
|
114 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Appointment of director (Ms Sharon Baylay)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2018 |
officers |
Change of particulars for director (Mr Ronald Stewart)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Anita Balchandani)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Appointment of director (Ms Jennifer Ellen Roebuck)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Appointment of director (Ms Anita Balchandani)
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Termination of appointment of director (Anne Harriet Sheinfield)
|
1 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
100 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
accounts |
Annual Accounts
|
95 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TED BAKER HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|