Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from Unit 5, Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Daniel John Baker as a director on 13 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 13 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Charles Skinner as a director on 5 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Michael David Killick as a director on 1 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Neil James Ritchie as a director on 1 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Jameson Hopkins as a director on 15 August 2023
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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21 Mar 2023 |
AP03 |
Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
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30 Dec 2022 |
CH03 |
Secretary's details changed for Ms Sarah Lesley Waudby on 17 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 17 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 17 December 2022
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CERTNM |
Company name changed baxter confidential LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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