- Company Overview for BAXTER (OPCO) LIMITED (09622039)
- Filing history for BAXTER (OPCO) LIMITED (09622039)
- People for BAXTER (OPCO) LIMITED (09622039)
- Charges for BAXTER (OPCO) LIMITED (09622039)
- More for BAXTER (OPCO) LIMITED (09622039)
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) |
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03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
21 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
13 Dec 2023 | PSC04 | Change of details for Mrs Justine Penrose Naviede as a person with significant control on 5 October 2023 | |
30 Oct 2023 | PSC01 | Notification of Justine Penrose Naviede as a person with significant control on 28 September 2023 | |
30 Oct 2023 | PSC07 | Cessation of Pervaiz Naviede as a person with significant control on 28 September 2023 | |
12 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
04 Feb 2023 | AD01 | Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 4 February 2023 | |
05 Jan 2023 | SH08 | Change of share class name or designation | |
05 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
07 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
21 Apr 2022 | MA | Memorandum and Articles of Association | |
21 Apr 2022 | RESOLUTIONS |
Resolutions
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18 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Sep 2021 | PSC07 | Cessation of The Baxter Hostels Limited as a person with significant control on 17 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Robert Michael Baxter as a director on 17 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Ross Andrew Baxter as a director on 17 September 2021 | |
22 Sep 2021 | PSC07 | Cessation of Ross Andrew Baxter as a person with significant control on 17 September 2021 | |
22 Sep 2021 | PSC07 | Cessation of Robert Michael Baxter as a person with significant control on 17 September 2021 | |
16 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
04 Feb 2021 | PSC01 | Notification of Pervaiz Naviede as a person with significant control on 5 December 2020 | |
04 Feb 2021 | PSC07 | Cessation of Fahmid Ali Rashid as a person with significant control on 5 December 2020 | |
08 Jul 2020 | MR01 | Registration of charge 096220390002, created on 7 July 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates |