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THE BAXTER GROUP LIMITED

Company number 06532620

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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)
09 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
08 May 2024 MR01 Registration of charge 065326200007, created on 1 May 2024
08 Mar 2024 OC S1096 Court Order to Rectify
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Jan 2024 MR01 Registration of charge 065326200006, created on 16 January 2024
22 Dec 2023 MR01 Registration of charge 065326200005, created on 21 December 2023
06 Dec 2023 TM01 Termination of appointment of Joy Baxter as a director on 20 November 2023
28 Nov 2023 ANNOTATION Rectified The MR04 removed from the public register on 08/03/2024 pursuant to order of court.
28 Nov 2023 MR04 Satisfaction of charge 065326200004 in full
28 Nov 2023 MR04 Satisfaction of charge 065326200003 in full
28 Nov 2023 MR04 Satisfaction of charge 065326200002 in full
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 13 September 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Feb 2021 CH01 Director's details changed for Joy Baxter on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Ian David Baxter on 24 February 2021
24 Feb 2021 CH03 Secretary's details changed for Mr Ian David Baxter on 24 February 2021
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2021 MR01 Registration of charge 065326200002, created on 26 January 2021
28 Jan 2021 MR01 Registration of charge 065326200003, created on 26 January 2021
28 Jan 2021 MR01 Registration of charge 065326200004, created on 26 January 2021