BAXI PARTNERSHIP LIMITED filing history - Find and update company information

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BAXI PARTNERSHIP LIMITED

Company number 00367875

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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 Dec 2023	PSC01	Notification of Andrew Alan Lane as a person with significant control on 18 December 2023	View PDF Notification of Andrew Alan Lane as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Philip John Hudson as a person with significant control on 6 September 2023	View PDF Cessation of Philip John Hudson as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from Runway East 20 st Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 25 November 2022	View PDF Registered office address changed from Runway East 20 st Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 003678750003 in full	View PDF Satisfaction of charge 003678750003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 003678750004 in full	View PDF Satisfaction of charge 003678750004 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
31 Jan 2022	AP03	Appointment of Ms Dagmar French as a secretary on 21 January 2022	View PDF Appointment of Ms Dagmar French as a secretary on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Robin James Naudi as a person with significant control on 1 January 2022	View PDF Cessation of Robin James Naudi as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of Francis Andrew Patton as a person with significant control on 1 January 2022	View PDF Notification of Francis Andrew Patton as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Ms Ceri Jane Jones as a director on 1 September 2021	View PDF Appointment of Ms Ceri Jane Jones as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Thomas Mark Davis as a director on 1 September 2021	View PDF Appointment of Thomas Mark Davis as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr James Robert Brooks as a director on 1 September 2021	View PDF Appointment of Mr James Robert Brooks as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Robin James Naudi as a director on 1 September 2021	View PDF Appointment of Robin James Naudi as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Ewan Stuart Hall as a director on 1 September 2021	View PDF Termination of appointment of Ewan Stuart Hall as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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