BAKER-PERRIN PROPERTIES LIMITED filing history - Find and update company information

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BAKER-PERRIN PROPERTIES LIMITED

Company number 05081739

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2020	AP01	Appointment of Mrs Yan Zhao as a director on 19 March 2020	View PDF Appointment of Mrs Yan Zhao as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM02	Termination of appointment of Suzanne Madeleine Baker as a secretary on 23 January 2020	View PDF Termination of appointment of Suzanne Madeleine Baker as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	PSC04	Change of details for Mr David Nigel Fletcher as a person with significant control on 29 January 2020	View PDF Change of details for Mr David Nigel Fletcher as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from 61 Arnold Avenue Styvechale Coventry CV3 5LW to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on 28 January 2020	View PDF Registered office address changed from 61 Arnold Avenue Styvechale Coventry CV3 5LW to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC07	Cessation of Suzanne Madeleine Baker as a person with significant control on 23 January 2020	View PDF Cessation of Suzanne Madeleine Baker as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC07	Cessation of Graham Baker as a person with significant control on 23 January 2020	View PDF Cessation of Graham Baker as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Graham Baker as a director on 23 January 2020	View PDF Termination of appointment of Graham Baker as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Suzanne Madeleine Baker as a director on 23 January 2020	View PDF Termination of appointment of Suzanne Madeleine Baker as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC01	Notification of David Nigel Fletcher as a person with significant control on 23 January 2020	View PDF Notification of David Nigel Fletcher as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr David Nigel Fletcher as a director on 20 January 2020	View PDF Appointment of Mr David Nigel Fletcher as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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