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BAXTER PEARSE FINANCIAL CONSULTANTS LIMITED

Company number 08885117

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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)
29 Oct 2024 AA Micro company accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
09 Feb 2024 CH01 Director's details changed for Mr John Mackinnell Wilson on 9 February 2024
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 AD01 Registered office address changed from Grainger Suite Dobson House Regent Centre Newcastle upon Tyne NE3 3PF United Kingdom to Ybn 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 30 September 2022
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr John Mackinnell Wilson on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr John Mackinnell Wilson as a person with significant control on 17 February 2020
16 Dec 2019 PSC04 Change of details for Mr John Mackinnell Wilson as a person with significant control on 1 November 2019
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 1
09 Dec 2019 SH03 Purchase of own shares.
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2019 PSC07 Cessation of John Anthony Baxter as a person with significant control on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of John Anthony Baxter as a director on 1 November 2019
19 Sep 2019 AD01 Registered office address changed from Graiger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Grainger Suite Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 19 September 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019