Based in Birmingham, Baker Hall Ltd was setup in 1995, it has a status of "Active". We don't currently know the number of employees at Baker Hall Ltd. Hanson, Carl, Stowe, Richard, Bartram, Elizabeth Carole, Bartram, Nigel, Dr are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANSON, Carl | 09 April 2019 | - | 1 |
STOWE, Richard | 09 April 2019 | - | 1 |
BARTRAM, Nigel, Dr | 01 February 1995 | 09 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTRAM, Elizabeth Carole | 31 December 2004 | 09 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 25 September 2020 | |
CS01 - N/A | 12 February 2020 | |
AD01 - Change of registered office address | 28 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AA01 - Change of accounting reference date | 11 April 2019 | |
PSC02 - N/A | 10 April 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
PSC07 - N/A | 09 April 2019 | |
TM02 - Termination of appointment of secretary | 09 April 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
MR04 - N/A | 02 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
RESOLUTIONS - N/A | 10 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 10 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 07 October 2002 | |
225 - Change of Accounting Reference Date | 29 April 2002 | |
363s - Annual Return | 26 April 2002 | |
363s - Annual Return | 26 April 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 23 March 2001 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363s - Annual Return | 02 April 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 05 February 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
287 - Change in situation or address of Registered Office | 26 February 1995 | |
288 - N/A | 26 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1995 | |
288 - N/A | 26 February 1995 | |
NEWINC - New incorporation documents | 01 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 2010 | Fully Satisfied |
N/A |