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MEGAN BAKER HOUSE LTD

Company number 06052737

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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)
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2024 CC04 Statement of company's objects
08 Apr 2024 MA Memorandum and Articles of Association
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 CH01 Director's details changed for Dr David George Gleaves on 18 January 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
26 Jan 2023 AP01 Appointment of Mr Clive Brooks as a director on 2 January 2023
17 Jan 2023 CH01 Director's details changed for Dr Richard Charles James Wileman on 1 January 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
02 Feb 2021 TM01 Termination of appointment of Roger Ormston Taylor as a director on 30 November 2020
02 Sep 2020 TM02 Termination of appointment of Roger Ormston Taylor as a secretary on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Mrs Lucinda Auger-Small on 27 August 2020
02 Sep 2020 AP03 Appointment of Mrs Lucinda Auger-Small as a secretary on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Mrs Julie Ann Mears on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Dr David George Gleaves on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Timothy Oakley on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Dr Richard Charles James Wileman on 27 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Roger Ormston Taylor on 27 August 2020
02 Sep 2020 AD01 Registered office address changed from Megan Baker House Moreton Eye Leominster Herefordshire HR6 0DP to Megan Baker House Orchard Lane Ledbury Herefordshire HR8 1BY on 2 September 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates