BAXENDALE ADVISORY LIMITED

Company number 08232067

Date	Type	Description	View / Download
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
09 Jul 2018	TM01	Termination of appointment of David Campbell Mcdonald as a director on 12 May 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Tom Gregory Amos as a director on 12 May 2018	(1 page)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
13 Oct 2015	TM02	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015	(1 page)
26 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Feb 2015	AP01	Appointment of Mr David Campbell Mcdonald as a director on 1 January 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Tom Gregory Amos as a director on 1 January 2015	(2 pages)
23 Dec 2014	CERTNM	Company name changed baxi partnership professional services LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
28 Nov 2014	AD01	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(3 pages)
03 Oct 2014	CH03	Secretary's details changed for Gladys Smith Kirk on 3 October 2014	(1 page)
16 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Jan 2014	TM01	Termination of appointment of Peter Matthews as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
02 Oct 2013	AP01	Appointment of Mr Ewan Stuart Hall as a director	(2 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
27 Jun 2013	AD01	Registered office address changed from Sycamore House 86-88 Coombe Road New Malden KT3 4QS United Kingdom on 27 June 2013	(1 page)
27 Sep 2012	AP03	Appointment of Gladys Smith Kirk as a secretary	(2 pages)