GEORGE BAKER GROUP LIMITED

08270818
FELIXSTOWE MEGA DISTRIBUTION CENTRE CLICKETT HILL ROAD FELIXSTOWE SUFFOLK IP11 4BA

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 37 Buy now
29 May 2024 officers Change of particulars for director (Mr David Baker) 2 Buy now
20 May 2024 officers Appointment of director (Gerard Charles Pearce) 2 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 capital Return of Allotment of shares 3 Buy now
29 Sep 2023 accounts Annual Accounts 37 Buy now
14 Sep 2023 resolution Resolution 3 Buy now
14 Sep 2023 incorporation Memorandum Articles 28 Buy now
29 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2022 accounts Annual Accounts 37 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 officers Change of particulars for director (Mrs Sharon Binns) 2 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
09 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Elizabeth Baker) 1 Buy now
07 Jan 2022 officers Termination of appointment of director (George William Baker) 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Iain Robert Liddell) 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 37 Buy now
24 Dec 2020 accounts Annual Accounts 37 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Nicola Louise Farmer) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2019 accounts Annual Accounts 37 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 capital Return of purchase of own shares 3 Buy now
13 Aug 2019 capital Notice of cancellation of shares 8 Buy now
25 Jul 2019 resolution Resolution 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 accounts Annual Accounts 36 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 32 Buy now
08 Nov 2016 accounts Annual Accounts 29 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2015 accounts Annual Accounts 20 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2014 annual-return Annual Return 7 Buy now
30 Oct 2014 officers Change of particulars for director (Mr George William Baker) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mrs Elizabeth Baker) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mr David Baker) 2 Buy now
30 Oct 2014 officers Change of particulars for secretary (Ms Nicola Louise Farmer) 1 Buy now
22 Aug 2014 accounts Annual Accounts 20 Buy now
04 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
11 Nov 2013 annual-return Annual Return 12 Buy now
05 Jun 2013 officers Appointment of director (Mrs Sharon Binns) 2 Buy now
04 Jun 2013 resolution Resolution 20 Buy now
03 Jun 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
30 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2012 incorporation Incorporation Company 24 Buy now