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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)
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 PSC01 Notification of Ian David Baxter as a person with significant control on 6 April 2016
23 Dec 2020 PSC07 Cessation of Ian David Baxter as a person with significant control on 6 April 2016
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 CC04 Statement of company's objects
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MR01 Registration of charge 065326200001, created on 9 June 2020
05 Jun 2020 PSC07 Cessation of Joy Baxter as a person with significant control on 6 April 2016
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 AP01 Appointment of Mr Callum Ian Baxter as a director on 19 December 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders