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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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 31/12/2023
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02 Apr 2024 |
PSC02 |
Notification of Baxhp Holdings Ltd as a person with significant control on 31 December 2023
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02 Apr 2024 |
PSC04 |
Change of details for Mr Simon Baxter as a person with significant control on 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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20 Aug 2021 |
AP01 |
Appointment of Mr Peter Baxter as a director on 26 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
AD02 |
Register inspection address has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA
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25 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
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15 May 2020 |
AD02 |
Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
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28 Feb 2020 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 10 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH England to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 13 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Simon James Baxter on 7 January 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH on 10 February 2020
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25 Nov 2019 |
PSC04 |
Change of details for Mr Simon Baxter as a person with significant control on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Simon James Baxter on 25 November 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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