JOHN BAXTER & SONS LIMITED

Company number 00469211

Date	Type	Description	View / Download
23 Apr 2018	PSC04	Change of details for Mr Mark Alexander Lockley as a person with significant control on 20 April 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
01 Mar 2017	MR04	Satisfaction of charge 004692110005 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 004692110004 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 004692110001 in full	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(9 pages)
23 Dec 2016	MR01	Registration of charge 004692110006, created on 8 December 2016	(39 pages)
19 Sep 2016	AP01	Appointment of Mr Alan Squire as a director on 31 August 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Richard Alexander Smith as a director on 31 July 2016	(2 pages)
22 Jul 2016	MR01	Registration of charge 004692110005, created on 22 July 2016	(13 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,500	(4 pages)
16 Dec 2015	MR01	Registration of charge 004692110004, created on 16 December 2015	(25 pages)
12 Aug 2015	MR04	Satisfaction of charge 004692110002 in full	(1 page)
07 Apr 2015	MR01	Registration of charge 004692110003, created on 7 April 2015	(23 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 7,500	(5 pages)
22 Jan 2015	AD04	Register(s) moved to registered office address 11 Boston Road Leicester LE4 1AA	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 7,500	(5 pages)
05 Feb 2014	AD02	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England	(1 page)
05 Feb 2014	AD01	Registered office address changed from Wheatfield Way Hinckley Leicestershire LE10 1YG on 5 February 2014	(1 page)
20 Dec 2013	MR01	Registration of charge 004692110002	(48 pages)
17 Dec 2013	AP01	Appointment of Mark Alexander Lockley as a director	(3 pages)