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R.J. BAKER & CO. LIMITED
Filings

R.J. BAKER & CO. LIMITED: Filings

    • Overview

    Company NameR.J. BAKER & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R.J. BAKER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Rosemary Jane Baker as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Change of details for Mr Nicholas John Baker as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 19/03/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 19, 2020

    • Capital: GBP 1,010
    		4 pagesSH01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Appointment of Mrs Rosemary Jane Baker as a director on Sep 05, 2016

    		2 pagesAP01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Dec 31, 2015 to Apr 05, 2016

    		1 pagesAA01
    234Next

    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