BAKER OLDFIELD LIMITED

06845683
BEAUMONT HOUSE AUCHINLECK WAY ALDERSHOT HAMPSHIRE GU11 1WT

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 8 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Anthony Donald John Mowatt) 2 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 9 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2018 mortgage Registration of a charge 20 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Anthony Donald John Mowatt) 2 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Michael John Baker) 1 Buy now
15 Oct 2018 accounts Annual Accounts 10 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 resolution Resolution 25 Buy now
20 Sep 2017 accounts Annual Accounts 10 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
01 Apr 2016 auditors Auditors Resignation Company 1 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
01 Mar 2016 accounts Annual Accounts 25 Buy now
19 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Julian David Oldfield) 1 Buy now
29 Jan 2016 officers Appointment of director (Mr Michael John Baker) 2 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Tara Samantha Oldfield) 1 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Mark Wright) 1 Buy now
29 Apr 2015 officers Change of particulars for director (Julian David Oldfield) 2 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Annual Accounts 25 Buy now
13 Nov 2014 officers Termination of appointment of director (Emma Dryden) 1 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Mark Wright) 2 Buy now
02 Apr 2014 annual-return Annual Return 7 Buy now
15 Nov 2013 accounts Annual Accounts 36 Buy now
14 Mar 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 27 Buy now
14 Sep 2012 incorporation Memorandum Articles 10 Buy now
21 Jun 2012 resolution Resolution 1 Buy now
21 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
21 Mar 2012 address Move Registers To Sail Company 1 Buy now
21 Mar 2012 address Change Sail Address Company 1 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
15 Aug 2011 officers Appointment of director (Emma Dryden) 2 Buy now
15 Aug 2011 officers Appointment of director (Mark Wright) 2 Buy now
15 Aug 2011 officers Appointment of secretary (Tara Samantha Oldfield) 1 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
17 Mar 2011 officers Change of particulars for director (Julian David Oldfield) 2 Buy now
13 Dec 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
05 Oct 2009 officers Termination of appointment of director (Barlow Robbins Secretariat Limited) 1 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 May 2009 officers Appointment terminate, secretary barlow robbins secretariat LIMITED logged form 1 Buy now
20 May 2009 officers Appointment terminated director rebecca glazebrook 1 Buy now
04 May 2009 officers Director appointed julian david oldfield 2 Buy now
01 May 2009 incorporation Memorandum Articles 14 Buy now
01 May 2009 resolution Resolution 3 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR 1 Buy now
28 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2009 incorporation Incorporation Company 14 Buy now