| Name: |
BAKERS OF HASELBURY PLUCKNETT LTD
BAKERS OF HASELBURY PLUCKNETT LIMITED |
| Address: | LEAZE FARM, HASELBURY PLUCKNETT, CREWKERNE, SOMERSET, TA18 7RJ |
| Incorporation Date: | 2008-01-23 |
| date | name | form type |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES | CS01 |
| 2022-06-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | CS01 |
| 2021-06-30 | PSC'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER BAKER / 01/02/2021 | PSC04 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER BAKER / 01/02/2021 | CH01 |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | CS01 |
| 2020-06-23 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | CS01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BAKER / 18/12/2017 | PSC04 |
| 2018-02-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHRISTOPHER BAKER | PSC01 |
| 2018-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER BAKER / 30/04/2016 | CH01 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | CS01 |
| 2017-03-07 | REGISTRATION OF A CHARGE / CHARGE CODE 064806240001 | MR01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER | TM01 |
| 2016-02-01 | 23/01/16 FULL LIST | AR01 |
| 2016-10-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER | TM01 |
| 2015-02-03 | 23/01/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 08/07/14 STATEMENT OF CAPITAL GBP 130 | SH01 |
| 2014-02-11 | 23/01/14 FULL LIST | AR01 |
| 2014-07-15 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BAKER | AP01 |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 23/01/13 FULL LIST | AR01 |
| 2012-02-16 | 23/01/12 FULL LIST | AR01 |
| 2012-05-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 23/01/11 FULL LIST | AR01 |
| 2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROMLEAZE FARMHASELBURYPLUCKNETT CREWKERNESOMERSETTA18 7RJ | AD01 |
| 2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BAKER / 01/10/2009 | CH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK BAKER / 01/10/2009 | CH01 |
| 2010-02-08 | 23/01/10 FULL LIST | AR01 |
| 2010-02-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BAKER / 01/10/2009 | CH03 |
| 2009-03-04 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | SECRETARY RESIGNED | 288b |
| 2008-02-04 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2008-02-07 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08 | 225 |
| 2008-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-07 | AD 23/01/08---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2008-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-02-04 | DIRECTOR RESIGNED | 288b |
| 2008-02-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-10 03:02:34