- Company Overview for BAXCREST LIMITED (02068927)
- Filing history for BAXCREST LIMITED (02068927)
- People for BAXCREST LIMITED (02068927)
- Charges for BAXCREST LIMITED (02068927)
- More for BAXCREST LIMITED (02068927)
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) |
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16 Oct 2017 | AP01 | Appointment of Mr David Edward Jones as a director on 13 October 2017 | |
16 Oct 2017 | AP01 | Appointment of Mr Samuel James Watson Jones as a director on 13 October 2017 | |
06 Sep 2017 | PSC01 | Notification of Michael Tudor as a person with significant control on 1 May 2016 | |
04 Apr 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
24 Feb 2017 | CS01 |
Confirmation statement made on 15 February 2017 with updates
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16 Sep 2016 | SH03 | Purchase of own shares. | |
17 Aug 2016 | SH06 |
Cancellation of shares. Statement of capital on 18 July 2016
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09 May 2016 | AP01 | Appointment of Mr John Thomas Benson as a director on 4 May 2016 | |
05 May 2016 | CH01 | Director's details changed | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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29 Feb 2016 | TM01 | Termination of appointment of David Tudor as a director on 1 December 2015 | |
30 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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07 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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16 Apr 2014 | SH03 |
Purchase of own shares.
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26 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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26 Feb 2014 | TM02 | Termination of appointment of Susan Benson as a secretary | |
18 Sep 2013 | SH03 | Purchase of own shares. | |
09 Sep 2013 | TM01 | Termination of appointment of John Benson as a director | |
06 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2013
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03 Sep 2013 | SH30 | Directors statement and auditors report. Out of capital | |
03 Sep 2013 | RESOLUTIONS |
Resolutions
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18 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |