BAKER PLANT HIRE (SLEAFORD) LIMITED
| Status | ACTIVE |
| Company No. | 08183054 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2012 |
| Age | 11 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BAKER PLANT HIRE (SLEAFORD) LIMITED is an active private limited company with number 08183054. It was incorporated 11 years, 8 months, 24 days ago, on 17 August 2012. The company address is Sellwood House Sellwood Court Sellwood House Sellwood Court, Sleaford, NG34 8GJ, Lincolnshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-11
Psc name: Regcorp Ltd
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-25
Psc name: Mrs Jane Baker
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-03
Psc name: Mr Raymond James Baker
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raymond James Baker
Change date: 2023-01-03
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-03
Officer name: Mr Raymond James Baker
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Change to a person with significant control
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raymond James Baker
Change date: 2022-08-25
Documents
Notification of a person with significant control
Date: 25 Aug 2022
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-21
Psc name: Regcorp Ltd
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 26 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-31
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-03
Officer name: Mr Raymond James Baker
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Capital allotment shares
Date: 31 Jul 2017
Action Date: 16 May 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-05-16
Documents
Capital name of class of shares
Date: 03 Jul 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
New address: Sellwood House Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ
Change date: 2016-02-08
Old address: Unit 1a Poplar Business Park Sellwood Court Sleaford Lincolnshire NG34 8GJ
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081830540002
Charge creation date: 2015-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2015
Action Date: 21 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-21
Charge number: 081830540001
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type total exemption full
Date: 14 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
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