- Company Overview for BAXTERMEAD (NORTHERN) LIMITED (05164827)
- Filing history for BAXTERMEAD (NORTHERN) LIMITED (05164827)
- People for BAXTERMEAD (NORTHERN) LIMITED (05164827)
- More for BAXTERMEAD (NORTHERN) LIMITED (05164827)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 26 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 May 2024 | PSC04 | Change of details for Mr Piero Albini as a person with significant control on 23 April 2024 | |
| 28 May 2024 | CH01 | Director's details changed for Piero Albini on 23 April 2024 | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 06 Dec 2022 | AP01 | Appointment of Mr Lorenzo Albini as a director on 6 December 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 22 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 10 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 14 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 21 Jul 2017 | PSC01 | Notification of Piero Albini as a person with significant control on 6 April 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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| 10 Aug 2016 | TM01 | Termination of appointment of Martin Richard Reeves as a director on 18 April 2016 | |
| 08 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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