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BAXCO1109 LIMITED

Company number 07067349

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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)
30 Jun 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 CH01 Director's details changed for Mr Paul Richard Ablett on 13 November 2013
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Mr David Anthony Ratcliffe as a director
24 May 2012 AD01 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 24 May 2012
24 May 2012 AP03 Appointment of Mr David Anthony Ratcliffe as a secretary
24 May 2012 AP01 Appointment of Mr Stuart Howard Lamb as a director
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 CC04 Statement of company's objects
13 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
10 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
28 Sep 2011 AA Full accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Paul Richard Ablett on 1 March 2010
25 Nov 2010 CH01 Director's details changed for Mr Ian Thomas Richard Ferris on 1 May 2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100,000
08 Apr 2010 AP01 Appointment of Ian Thomas Richard Ferris as a director