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BAXENDALEAL LIMITED

Company number 14102607

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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)
14 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	PSC02	Notification of Baxi Partnership Limited as a person with significant control on 31 March 2023	View PDF Notification of Baxi Partnership Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC05	Change of details for Actualised Living Limited as a person with significant control on 31 March 2023	View PDF Change of details for Actualised Living Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP03	Appointment of Mrs Melanie Quantock Shuldham as a secretary on 15 June 2022	View PDF Appointment of Mrs Melanie Quantock Shuldham as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Melanie Anne Quantock Shuldham as a director on 15 June 2022	View PDF Termination of appointment of Melanie Anne Quantock Shuldham as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Robin Naudi as a director on 15 June 2022	View PDF Appointment of Mr Robin Naudi as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Ms Ceri Jane Jones as a director on 15 June 2022	View PDF Appointment of Ms Ceri Jane Jones as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Hugo John De Savary as a director on 15 June 2022	View PDF Appointment of Mr Hugo John De Savary as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Paul Anthony De Savary as a director on 15 June 2022	View PDF Appointment of Mr Paul Anthony De Savary as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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