BAKER & MCVEIGH LAMBOURN LIMITED
| Status | ACTIVE |
| Company No. | 10011777 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2016 |
| Age | 8 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BAKER & MCVEIGH LAMBOURN LIMITED is an active private limited company with number 10011777. It was incorporated 8 years, 3 months, 14 days ago, on 18 February 2016. The company address is C/O Cowen Suite Kinetic Centre C/O Cowen Suite Kinetic Centre, Borehamwood, WD6 4PJ, Hertfordshire, England.
Company Fillings
Change person director company with change date
Date: 29 May 2024
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Charles Beamish
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 29 May 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mr Ian Charles Beamish
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 24 Feb 2023
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Charles Beamish
Change date: 2018-09-04
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
New address: C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Old address: C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
Change date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
Old address: 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
Change date: 2019-05-13
New address: C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-04
Psc name: Ian Beamish
Documents
Withdrawal of a person with significant control statement
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-27
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Charles Beamish
Appointment date: 2018-09-04
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-17
Charge number: 100117770001
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 100 GBP
Documents
Some Companies
3A 28 PLANTATION ROAD,AMERSHAM,HP6 6HJ
| Number: | 09746731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 61 TRENT BUSINESS CENTRE,LONG EATON,NG10 4HN
| Number: | 07136400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K WALKER FINE FOODS SERVICE LIMITED
WINSTEAD,HAILSHAM,BN27 4BA
| Number: | 04468042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 REDDISH ROAD,STOCKPORT,SK5 7QU
| Number: | 10895956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RALEIGH PARK DEVELOPMENTS LIMITED
6TH FLOOR,LONDON,NW1 3BG
| Number: | 05298194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 JUBILEE ROAD,ALDERSHOT,GU11 3QF
| Number: | 11048371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |