MR BAKER OC LTD
| Status | ACTIVE |
| Company No. | 08673458 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MR BAKER OC LTD is an active private limited company with number 08673458. It was incorporated 10 years, 8 months, 11 days ago, on 03 September 2013. The company address is 3rd Floor Great Titchfield House 3rd Floor Great Titchfield House, London, W1W 8BD, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-20
New address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change person director company with change date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-05
Officer name: Mrs Diana Cohen
Documents
Change to a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Diana Cohen
Change date: 2023-09-05
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 04 Aug 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Israel Cohen
Cessation date: 2020-02-14
Documents
Notification of a person with significant control
Date: 04 Aug 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-14
Psc name: Diana Cohen
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Diana Cohen
Change date: 2020-05-14
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Israel Cohen
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Cohen
Appointment date: 2020-02-14
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Omer Cohen
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omer Cohen
Cessation date: 2017-09-30
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-30
Psc name: Israel Cohen
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Israel Cohen
Appointment date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 03 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type dormant
Date: 21 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type dormant
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type dormant
Date: 12 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reuvany
Termination date: 2015-02-13
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-02
Officer name: Mr Omer Cohen
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-02
Officer name: Israel Cohen
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Old address: 22 Capital Park Capital Way London NW9 0EQ England
Change date: 2014-09-04
New address: 2Nd Floor 167-169 Great Portland Street London W1W 5PF
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Dadoun
Termination date: 2014-08-25
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Mr Israel Cohen
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel Dadoun
Appointment date: 2014-08-25
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
New address: 22 Capital Park Capital Way London NW9 0EQ
Old address: 6 Harmsworth Way London N20 8JU England
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-13
Officer name: Omer Cohen
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Reuvany
Documents
Incorporation company
Date: 03 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
25 ST QUIVOX ROAD,PRESTWICK,KA9 1LU
| Number: | SC400212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 LOWER PLACE BUSINESS,PARK ROYAL,NW10 7AT
| Number: | 08131953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64A CUMBERLAND STREET,EDINBURGH,EH3 6RE
| Number: | SL024722 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
4 COPPER BEECH,PORTISHEAD,BS20 7QP
| Number: | 08502766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S WOOD & SON (PLUMBING, HEATING & GAS SERVICES) LIMITED
349 BURY OLD ROAD,MANCHESTER,M25 1PY
| Number: | 09707478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
504 WIGAN ROAD,MANCHESTER,M46 0GA
| Number: | 11851373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |