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BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

Company number 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)
05 Sep 2019 TM01 Termination of appointment of Alexander Mackenzie Anderson as a director on 5 September 2019
05 Sep 2019 PSC07 Cessation of Alexander Mackenzie Anderson as a person with significant control on 5 September 2019
20 Aug 2019 PSC07 Cessation of Burt Lionel Browne as a person with significant control on 2 August 2019
20 Aug 2019 TM01 Termination of appointment of Burt Lionel Browne as a director on 2 August 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Oct 2017 AP04 Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017
29 Oct 2017 TM02 Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Oct 2016 AP01 Appointment of Ms Louise Gorst as a director on 5 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AP03 Appointment of Havelock Estates Limited as a secretary on 1 April 2016
24 May 2016 TM02 Termination of appointment of Ross & Co (Agency) Limited as a secretary on 1 April 2016
16 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Burt Lionel Browne as a director on 9 April 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
06 Jan 2015 AD02 Register inspection address has been changed from C/O Giles Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom to 11a Gildredge Road Eastbourne East Sussex BN21 4RB
25 Sep 2014 AP01 Appointment of Mr Simon Gordon Brough as a director on 1 September 2014
02 Sep 2014 AP01 Appointment of Mr Richard Anthony Belcher as a director on 28 August 2014
31 Jul 2014 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Giles Leo Rabbetts as a director on 31 July 2014