HUMPHREYS BAKER LTD
| Status | ACTIVE |
| Company No. | 11609201 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2018 |
| Age | 5 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HUMPHREYS BAKER LTD is an active private limited company with number 11609201. It was incorporated 5 years, 6 months, 25 days ago, on 08 October 2018. The company address is Shms House Shms House, Fareham, PO15 5TD, Hampshire, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 15 Aug 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Shms Accountants Ltd
Notification date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Cessation of a person with significant control
Date: 23 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amanda Baker
Cessation date: 2023-03-01
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Amanda Baker
Documents
Second filing of confirmation statement with made up date
Date: 20 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-14
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Certificate change of name company
Date: 14 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed baker humphreys accountants LTD\certificate issued on 14/12/21
Documents
Certificate change of name company
Date: 14 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed humphreys baker LTD\certificate issued on 14/12/21
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
Old address: 4 Talisman Business Centre Duncan Road Park Gate Southampton Hampshire SO31 7GA United Kingdom
New address: Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD
Change date: 2021-12-09
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
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