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BAXTER FINANCIAL LIMITED

Company number 11709963

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CH01	Director's details changed for Ms Kathryn Margaret Baxter on 2 December 2023	View PDF Director's details changed for Ms Kathryn Margaret Baxter on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 3 December 2023	View PDF Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 November 2022	View PDF Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC04	Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 12 April 2019	View PDF Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Ms Kathryn Margaret Baxter on 12 April 2019	View PDF Director's details changed for Ms Kathryn Margaret Baxter on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	PSC01	Notification of Kathryn Margaret Baxter as a person with significant control on 1 March 2019	View PDF Notification of Kathryn Margaret Baxter as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Baxter Financial Limited as a person with significant control on 28 February 2019	View PDF Cessation of Baxter Financial Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 240,100	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 240,100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BAXTER FINANCIAL LIMITED

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