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BAXTER ESTATES DEVELOPMENTS LIMITED

Company number 11102061

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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)
27 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with updates
27 Feb 2020 PSC07 Cessation of Rsbs Developments Ltd as a person with significant control on 9 December 2017
27 Feb 2020 PSC01 Notification of Hirsch Rottenberg as a person with significant control on 8 December 2017
12 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 06/12/2018
27 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
06 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/02/2020.
21 Aug 2018 PSC02 Notification of Rsbs Developments Ltd as a person with significant control on 8 December 2017
21 Aug 2018 PSC07 Cessation of Hirsch Rottenberg as a person with significant control on 8 December 2017
21 Aug 2018 MR01 Registration of charge 111020610002, created on 21 August 2018
19 Apr 2018 AD01 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
22 Feb 2018 MR01 Registration of charge 111020610001, created on 22 February 2018
07 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-07
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted