BAKETHIN FINANCE PLC
ActiveCompany no. 05074769 · Public limited company · Incorporated 16 Mar 2004
Company no. 05074769 · Public limited company · Incorporated 16 Mar 2004
Original documents filed with Companies House · 99 filings
4 Apr 2019
Officers
Appointment of Mr Ioannis Kyriakopoulos as a director on 26 Mar 2019
PDF · 2 pages
27 Mar 2019
Officers
Termination of appointment of Robert Sutton as a director on 26 Mar 2019
PDF · 1 page
18 Mar 2019
Confirmation
Confirmation statement made on 16 Mar 2019 with updates
PDF · 4 pages
10 Oct 2018
Officers
Appointment of Mr Robert Sutton as a director on 1 Oct 2018
Filed on paper · 2 pages
9 Oct 2018
Accounts
Amended full accounts made up to 31 Mar 2018
Filed on paper · 27 pages
3 Oct 2018
Officers
Termination of appointment of Mignon Clarke-Whelan as a director on 1 Oct 2018
PDF · 1 page
11 Dec 2017
Officers
Director's details changed for Mr Daniel Jonathan Wynne on 5 Dec 2017
PDF · 2 pages
15 May 2017
Officers
Termination of appointment of Mark Howard Filer as a director on 20 Apr 2017
Filed on paper · 2 pages
19 Oct 2016
Officers
Director's details changed for Mrs Mignon Clarke on 6 Oct 2016
Filed on paper · 3 pages
31 Mar 2016
Annual return
Annual return made up to 16 Mar 2016 with full list of shareholders
PDF · 7 pages
19 Mar 2015
Annual return
Annual return made up to 16 Mar 2015 with full list of shareholders
PDF · 7 pages
16 Dec 2014
Accounts
Current accounting period extended from 31 Dec 2014 to 31 Mar 2015
Filed on paper · 3 pages
16 Dec 2014
Officers
Termination of appointment of Martin Mcdermott as a director on 3 Dec 2014
Filed on paper · 2 pages
16 Dec 2014
Officers
Appointment of Mr Mark Howard Filer as a director on 3 Dec 2014
Filed on paper · 3 pages
20 Mar 2013
Annual return
Annual return made up to 16 Mar 2013 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 99 filings. Documents open on Companies House in a new tab.
26 Sep 2018
Accounts
Full accounts made up to 31 Mar 2018
Filed on paper · 26 pages
22 Mar 2018
Confirmation
Confirmation statement made on 16 Mar 2018 with updates
PDF · 4 pages
4 May 2017
Officers
Appointment of Mr Daniel Jonathan Wynne as a director on 20 Apr 2017
Filed on paper · 3 pages
27 Mar 2017
Confirmation
Confirmation statement made on 16 Mar 2017 with updates
PDF · 5 pages
9 May 2014
Accounts
Full accounts made up to 31 Dec 2013
Filed on paper · 17 pages
26 Mar 2014
Annual return
Annual return made up to 16 Mar 2014 with full list of shareholders
PDF · 7 pages