BAKER PERKINS LIMITED

05708493
MANOR DRIVE PASTON PARKWAY PETERBOROUGH PE4 7AP

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Termination of appointment of director (David John Spooner) 1 Buy now
31 Oct 2024 accounts Annual Accounts 50 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2023 accounts Annual Accounts 33 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Martin Thomson) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Dan Bassett) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 45 Buy now
20 Dec 2021 accounts Annual Accounts 48 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2021 accounts Annual Accounts 45 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2020 resolution Resolution 2 Buy now
25 Nov 2020 incorporation Memorandum Articles 28 Buy now
25 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2020 officers Appointment of director (David Spooner) 2 Buy now
17 Nov 2020 officers Appointment of director (Dan Bassett) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (John Embleton Cowx) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 40 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 39 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 40 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 45 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 29 Buy now
27 Apr 2015 officers Termination of appointment of director (Brian Reginald Taylor) 1 Buy now
27 Apr 2015 officers Termination of appointment of secretary (Trethowans Services Limited) 1 Buy now
22 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2015 resolution Resolution 40 Buy now
04 Apr 2015 mortgage Registration of a charge 25 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
28 Dec 2014 accounts Annual Accounts 29 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 30 Buy now
23 May 2013 auditors Auditors Resignation Company 2 Buy now
24 Apr 2013 miscellaneous Miscellaneous 1 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Nov 2012 accounts Annual Accounts 30 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
04 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Nov 2011 accounts Annual Accounts 30 Buy now
09 Mar 2011 incorporation Memorandum Articles 38 Buy now
09 Mar 2011 resolution Resolution 3 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 30 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jul 2010 accounts Annual Accounts 29 Buy now
04 Mar 2010 resolution Resolution 40 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Brian Reginald Taylor) 2 Buy now
23 Feb 2010 officers Change of particulars for director (John Embleton Cowx) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Trethowans Services Limited) 2 Buy now
25 Feb 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
07 Jan 2009 accounts Annual Accounts 29 Buy now
10 Mar 2008 annual-return Return made up to 14/02/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 29 Buy now
15 Oct 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
01 Mar 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
15 May 2006 resolution Resolution 15 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: the director generals house rockstone place southampton SO15 2EP 1 Buy now
01 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2006 capital Ad 08/03/06--------- £ si 999999@1=999999 £ ic 1/1000000 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
03 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2006 incorporation Incorporation Company 16 Buy now