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BAXBURNE INVESTMENTS LIMITED

Company number 00979264

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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)
30 Aug 2024 AD01 Registered office address changed from The West Wing Newhall Way Bradford BD5 8FF England to 4 Greengate Cardale Park Harrogate HG3 1GY on 30 August 2024
19 Aug 2024 PSC07 Cessation of Frank Edward Marshall as a person with significant control on 15 August 2024
19 Aug 2024 PSC07 Cessation of James Ernest Marshall as a person with significant control on 15 August 2024
19 Aug 2024 PSC02 Notification of Marrtree Investments Limited as a person with significant control on 15 August 2024
19 Aug 2024 TM01 Termination of appointment of Frank Edward Marshall as a director on 15 August 2024
19 Aug 2024 TM01 Termination of appointment of James Ernest Marshall as a director on 15 August 2024
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from The West Wing Newhall Way Bradford BD5 8FF England to The West Wing Newhall Way Bradford BD5 8FF on 7 February 2024
07 Feb 2024 AD01 Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to The West Wing Newhall Way Bradford BD5 8FF on 7 February 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Dec 2018 AD01 Registered office address changed from Fagley Lane Eccleshill Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on 6 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 March 2016