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BAXCREST LIMITED

Company number 02068927

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares, Shareholder information and Information about people with significant control) was registered on 09/11/2017
16 Sep 2016 SH03 Purchase of own shares.
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 1,445
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
  • GBP 2,478
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
  • GBP 3,078
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to buy back for 30/08/2013 21/01/2014
16 Apr 2014 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH03 registered on 18/09/2013
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3,081
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
  • GBP 3,078
03 Sep 2013 SH30 Directors statement and auditors report. Out of capital
03 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012