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BAXTER'S HOLDINGS LIMITED

Company number 00373008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
04 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
02 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 5 April 2020
06 Mar 2020 RP04AP01 Second filing for the appointment of Susan Clements as a director
06 Mar 2020 RP04AP01 Second filing for the appointment of David Gentle as a director
13 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
31 Oct 2018 PSC01 Notification of Susan Mary Clements as a person with significant control on 18 July 2018
31 Oct 2018 PSC01 Notification of David Baxter Gentle as a person with significant control on 18 July 2018
31 Oct 2018 PSC07 Cessation of Mary Gentle as a person with significant control on 18 July 2018
20 Feb 2018 AD01 Registered office address changed from 30 Souberie Ave Letchworth Garden City Herts SG6 3JA to 45 Willian Road Hitchin Herts SG4 0LN on 20 February 2018
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
06 Dec 2017 TM01 Termination of appointment of Mary Gentle as a director on 6 November 2017
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016