About

Registered Number: 05536673
Date of Incorporation: 15/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 Church Lane, Pudsey, Leeds, LS28 7BD

 

Baker Harding Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at this business. Earp, Liam, Ferrett, Joanne Louise are listed as the directors of Baker Harding Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARP, Liam 01 January 2015 - 1
FERRETT, Joanne Louise 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CH01 - Change of particulars for director 21 September 2020
CH03 - Change of particulars for secretary 21 September 2020
PSC04 - N/A 11 August 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 02 November 2018
PSC04 - N/A 02 November 2018
CS01 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 16 August 2017
PSC04 - N/A 15 August 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 02 June 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 24 August 2015
MA - Memorandum and Articles 09 February 2015
RESOLUTIONS - N/A 22 January 2015
SH08 - Notice of name or other designation of class of shares 22 January 2015
CC04 - Statement of companies objects 22 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AA01 - Change of accounting reference date 03 December 2014
SH19 - Statement of capital 20 November 2014
RR06 - Application by an unlimited company for re-registration as a private limited company 12 November 2014
RESOLUTIONS - N/A 12 November 2014
MAR - Memorandum and Articles - used in re-registration 12 November 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 10 September 2010
363a - Annual Return 08 September 2009
363a - Annual Return 14 November 2008
363a - Annual Return 06 December 2007
363s - Annual Return 02 October 2006
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
NEWINC - New incorporation documents 15 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.