BAKER HARRIS SAUNDERS GROUP LIMITED: Filings

  • Overview

    Company NameBAKER HARRIS SAUNDERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02033819
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAKER HARRIS SAUNDERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Twigg as a director on Jul 06, 2026

    1 pagesTM01

    Appointment of Richard Matthew Pitman as a director on Jul 06, 2026

    2 pagesAP01

    Statement of capital on Jul 03, 2026

    • Capital: GBP 0.1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 19/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director authority to authorise conflicts of interest / capitalisation of reserve and issue of bonus shares 09/06/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 09, 2026

    • Capital: GBP 3,669,490.5
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Feb 22, 2022

    2 pagesPSC05

    Appointment of Richard Twigg as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Gareth Rhys Williams as a secretary on Nov 30, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0