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JOHN BAXTER & SONS LIMITED

Company number 00469211

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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)
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 MR04 Satisfaction of charge 004692110001 in full
01 Mar 2017 MR04 Satisfaction of charge 004692110004 in full
01 Mar 2017 MR04 Satisfaction of charge 004692110005 in full
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Dec 2016 MR01 Registration of charge 004692110006, created on 8 December 2016
19 Sep 2016 AP01 Appointment of Mr Alan Squire as a director on 31 August 2016
19 Sep 2016 AP01 Appointment of Mr Richard Alexander Smith as a director on 31 July 2016
22 Jul 2016 MR01 Registration of charge 004692110005, created on 22 July 2016
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7,500
16 Dec 2015 MR01 Registration of charge 004692110004, created on 16 December 2015
12 Aug 2015 MR04 Satisfaction of charge 004692110002 in full
07 Apr 2015 MR01 Registration of charge 004692110003, created on 7 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 7,500
22 Jan 2015 AD04 Register(s) moved to registered office address 11 Boston Road Leicester LE4 1AA
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 7,500
05 Feb 2014 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England
05 Feb 2014 AD01 Registered office address changed from Wheatfield Way Hinckley Leicestershire LE10 1YG on 5 February 2014
20 Dec 2013 MR01 Registration of charge 004692110002
17 Dec 2013 AP01 Appointment of Mark Alexander Lockley as a director
17 Dec 2013 TM02 Termination of appointment of Marie Twigg as a secretary