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D F BAXTER HOLDINGS LIMITED

Company number 02320420

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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)
10 Feb 2022 PSC04 Change of details for Mrs Charlotte Schollar as a person with significant control on 14 December 2021
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
08 Jun 2021 PSC01 Notification of Charlotte Schollar as a person with significant control on 26 February 2021
08 Jun 2021 PSC07 Cessation of Geraldine Baxter as a person with significant control on 26 February 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to director authority 26/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 SH08 Change of share class name or designation
26 Jan 2021 CH01 Director's details changed for Mrs Charlotte Schollar on 26 January 2021
04 Jan 2021 CH01 Director's details changed for Mr Michael Andrew Schollar on 23 October 2020
04 Jan 2021 CH01 Director's details changed for Mrs Charlotte Schollar on 23 October 2020
16 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2019
15 Sep 2020 AP01 Appointment of Mr Michael Andrew Schollar as a director on 1 September 2020
22 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
21 Apr 2020 CH01 Director's details changed for Miss Charlotte Baxter on 5 April 2019
24 May 2019 AA Unaudited abridged accounts made up to 31 March 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Charlotte Baxter on 5 April 2018
15 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
03 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 May 2018 CH01 Director's details changed for Charlotte Baxter on 1 May 2017
31 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016