BAKER WILKINS & SMITH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11728248 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2018 |
| Age | 5 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BAKER WILKINS & SMITH HOLDINGS LIMITED is an active private limited company with number 11728248. It was incorporated 5 years, 6 months, 16 days ago, on 14 December 2018. The company address is Chapter House Chapter House, Reigate, RH2 9HZ, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change account reference date company previous shortened
Date: 27 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Matthew Beard
Termination date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Siddons
Appointment date: 2020-11-15
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thangavel Rajadurai
Appointment date: 2020-11-15
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Phillips
Appointment date: 2020-11-15
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Edwards
Appointment date: 2020-11-15
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthew Beard
Appointment date: 2020-11-15
Documents
Confirmation statement with updates
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Capital name of class of shares
Date: 21 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alfred Vint
Termination date: 2019-06-04
Documents
Cessation of a person with significant control
Date: 28 Oct 2019
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Alfred Vint
Cessation date: 2019-06-04
Documents
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