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BAXTER SMITH LIMITED

Company number 03928578

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Company Results (links open in a new window)
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)
13 Jun 2026 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2026 SH19 Statement of capital on 28 April 2026
  • GBP 1
View PDF Statement of capital on 28 April 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
28 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2026 CAP-SS Solvency Statement dated 28/04/26
View PDF Solvency Statement dated 28/04/26 - link opens in a new window - 1 page (1 page)
28 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/04/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 28/04/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
20 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 AA Accounts for a dormant company made up to 25 December 2024
View PDF Accounts for a dormant company made up to 25 December 2024 - link opens in a new window - 7 pages (7 pages)
18 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 AA Accounts for a dormant company made up to 27 December 2023
View PDF Accounts for a dormant company made up to 27 December 2023 - link opens in a new window - 7 pages (7 pages)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023 AA Accounts for a dormant company made up to 28 December 2022
View PDF Accounts for a dormant company made up to 28 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022 AA Accounts for a dormant company made up to 29 December 2021
View PDF Accounts for a dormant company made up to 29 December 2021 - link opens in a new window - 7 pages (7 pages)
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA Accounts for a dormant company made up to 27 December 2019
View PDF Accounts for a dormant company made up to 27 December 2019 - link opens in a new window - 7 pages (7 pages)
11 Mar 2020 PSC05 Change of details for Wsh Group Limited as a person with significant control on 16 August 2019
View PDF Change of details for Wsh Group Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019 AA Accounts for a dormant company made up to 28 December 2018
View PDF Accounts for a dormant company made up to 28 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Aug 2019 AD01 Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
View PDF Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018 AA Accounts for a dormant company made up to 29 December 2017
View PDF Accounts for a dormant company made up to 29 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Sep 2018 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peters Square Manchester M2 3DE
View PDF Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)