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BAXTERSTOREY LIMITED

Company number 01962583

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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)
23 Apr 2013 CH01 Director's details changed for Christopher Noel Mahony on 7 March 2013
23 Apr 2013 CH01 Director's details changed for Matthew Owen Thomas on 7 March 2013
23 Apr 2013 CH01 Director's details changed for Alastair Dunbar Storey on 7 March 2013
23 Apr 2013 CH01 Director's details changed for Richard Proctor Holroyd on 7 March 2013
23 Apr 2013 CH01 Director's details changed for Marc Bradley on 7 March 2013
23 Apr 2013 CH03 Secretary's details changed for Marc Bradley on 7 March 2013
23 Apr 2013 CH01 Director's details changed for Gifford Jeremy Wood on 7 March 2013
02 Apr 2013 AD01 Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013
24 Jan 2013 CH01 Director's details changed for Alastair Dunbar Storey on 28 November 2012
18 Jul 2012 AA Full accounts made up to 30 December 2011
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Simon Paul Esner on 1 March 2012
16 Mar 2012 AP01 Appointment of Sarah Jane Miller as a director
16 Mar 2012 AP01 Appointment of Simon Toby Fennell as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
18 Apr 2011 TM01 Termination of appointment of William Baxter as a director
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Compant business 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Jan 2011 AP01 Appointment of Ms Lynne Graham as a director