HAM BAKER (NO.1) LIMITED

04405375
GARNER STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST4 7BH

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Stewart Douglas Duthie) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Andrew Williams) 1 Buy now
25 Apr 2018 officers Termination of appointment of secretary (Andrew Williams) 1 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
03 Sep 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
28 Mar 2014 officers Appointment of secretary (Mr Andrew Williams) 2 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Gemma Brereton) 1 Buy now
24 Mar 2014 officers Appointment of director (Mr Andrew Williams) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Stewart Bailie) 1 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 officers Appointment of secretary (Mrs Gemma Brereton) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Michael Hindley) 1 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
27 Mar 2012 officers Change of particulars for secretary (Mr Michael Hindley) 2 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
26 Aug 2010 officers Appointment of director (Mr Stewart Bailie) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Edward Howard) 1 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
13 Nov 2009 accounts Annual Accounts 3 Buy now
31 Mar 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
30 Mar 2009 officers Appointment terminated director michael combrinck 1 Buy now
22 Aug 2008 accounts Annual Accounts 3 Buy now
27 Mar 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 3 Buy now
16 May 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 4 Buy now
25 Apr 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 officers New director appointed 3 Buy now
02 Jun 2005 change-of-name Certificate Change Of Name Company 3 Buy now
16 May 2005 accounts Annual Accounts 4 Buy now
09 May 2005 annual-return Return made up to 27/03/05; full list of members 7 Buy now
09 Apr 2005 officers New director appointed 3 Buy now
09 Apr 2005 officers New secretary appointed;new director appointed 3 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: durley park keynsham bristol BS31 2EE 1 Buy now
09 Apr 2005 officers New director appointed 3 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
09 Apr 2005 officers Secretary resigned 1 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
09 Apr 2005 officers New secretary appointed;new director appointed 3 Buy now
07 Apr 2005 mortgage Particulars of mortgage/charge 8 Buy now
20 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
02 Sep 2004 accounts Annual Accounts 4 Buy now
16 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
04 Feb 2004 officers Director resigned 1 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
22 Dec 2003 accounts Annual Accounts 4 Buy now
24 May 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
30 May 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
15 May 2002 officers New director appointed 2 Buy now
02 May 2002 officers New secretary appointed 2 Buy now
02 May 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 address Registered office changed on 03/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
27 Mar 2002 incorporation Incorporation Company 6 Buy now