THE ADMIRABLE MR BAKER COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11214969 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2018 |
| Age | 6 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE ADMIRABLE MR BAKER COMPANY LIMITED is an active private limited company with number 11214969. It was incorporated 6 years, 2 months, 24 days ago, on 20 February 2018. The company address is 31 Fairfield Road, Halesowen, B63 4PT, England.
Company Fillings
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Hilary Ann Silverwood
Change date: 2024-04-26
Documents
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-26
Psc name: Ms Elizabeth Nicola Jane Marshal
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Ms Hilary Ann Silverwood
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 14 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Nicola Jane Marshal
Change date: 2024-04-14
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 14 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Henriette Albaek Christiansen Silverwood
Change date: 2024-04-14
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type micro entity
Date: 17 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: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Notification of a person with significant control
Date: 22 Feb 2021
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-04
Psc name: Henriette Albaek Christiansen Silverwood
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type micro entity
Date: 15 Nov 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: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: 31 Fairfield Road Halesowen B63 4PT
Old address: Ledsam House Ledsam Street Birmingham West Midlands B16 8DN United Kingdom
Change date: 2019-03-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon John Silverwood
Cessation date: 2018-10-16
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Simon John Silverwood
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-07
Capital : 950 GBP
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Henriette Albaek Christiansen
Change date: 2018-02-20
Documents
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