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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21 Mar 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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19 Apr 2023 |
MR01 |
Registration of charge 017406700004, created on 14 April 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2023 |
MR01 |
Registration of charge 017406700003, created on 12 March 2023
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26 Oct 2022 |
PSC02 |
Notification of Hill Baxter Holdings Limited as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Raymond Hill as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Alexander Wolfgang Baxter as a person with significant control on 25 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Alexander Wolfgang Baxter as a director on 25 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Raymond Hill as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Nathan Baxter as a director on 25 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr James Hill on 8 July 2022
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22 Jun 2022 |
PSC01 |
Notification of Raymond Hill as a person with significant control on 20 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Alexander Wolfgang Baxter as a person with significant control on 20 June 2022
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21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Wolfgang Baxter on 25 April 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Raymond Hill on 1 June 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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20 Mar 2020 |
TM02 |
Termination of appointment of Richard Patton Dunn as a secretary on 28 February 2020
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