BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
Company number 06452351
- Company Overview for BAXTERS QUARTER MANAGEMENT COMPANY LIMITED (06452351)
- Filing history for BAXTERS QUARTER MANAGEMENT COMPANY LIMITED (06452351)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AD01 | Registered office address changed from Octagon House 20 Hook Road Epsom Surrey KT19 8TR England to 94 Park Lane United Kingdom Croydon Surrey CR0 1JB on 7 October 2024 | |
| 07 Oct 2024 | TM02 | Termination of appointment of Wildheart Residential Management Limited as a secretary on 1 October 2024 | |
| 07 Oct 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024 | |
| 20 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Apr 2023 | AD01 | Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Jul 2022 | AP01 | Appointment of Mrs Patricia Ann Dale as a director on 26 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Louise Gorst as a director on 26 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Richard Anthony Belcher as a director on 26 July 2022 | |
| 15 Jun 2022 | AP04 | Appointment of Wildheart Residential Management Limited as a secretary on 1 May 2022 | |
| 15 Jun 2022 | TM02 | Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 30 April 2022 | |
| 15 Jun 2022 | AD01 | Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on 15 June 2022 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 04 Oct 2021 | AD01 | Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 18 Dec 2019 | AD01 | Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 17 Dec 2019 | PSC07 | Cessation of Gerald Makeham as a person with significant control on 9 September 2019 | |
| 18 Nov 2019 | AD01 | Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Gerald Makeham as a director on 9 September 2019 |