BETTY BAXTER DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 New | Confirmation statement made on 2024-03-21 with updates |
19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
06/04/236 April 2023 | |
06/04/236 April 2023 | Resolutions |
06/04/236 April 2023 | Resolutions |
06/04/236 April 2023 | Resolutions |
06/04/236 April 2023 | Resolutions |
06/04/236 April 2023 | Statement of capital on 2023-04-06 |
06/04/236 April 2023 | |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
22/11/2222 November 2022 | Appointment of Mr Edward William Mole as a director on 2022-04-25 |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | |
29/04/2229 April 2022 | Termination of appointment of Ctc Directorships Ltd as a director on 2022-04-25 |
29/04/2229 April 2022 | Termination of appointment of Anthony Robert Buckley as a director on 2022-04-25 |
02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE BEATRICE ELLEN BAXTER |
01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
30/09/1630 September 2016 | 30/09/16 TOTAL EXEMPTION FULL |
01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
30/09/1530 September 2015 | 30/09/15 TOTAL EXEMPTION FULL |
18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
09/02/159 February 2015 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
30/09/1430 September 2014 | 30/09/14 TOTAL EXEMPTION FULL |
04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
03/06/143 June 2014 | SOLVENCY STATEMENT DATED 07/05/14 |
03/06/143 June 2014 | REDUCE ISSUED CAPITAL 08/05/2014 |
03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 28500 |
03/06/143 June 2014 | STATEMENT BY DIRECTORS |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
30/09/1330 September 2013 | 30/09/13 TOTAL EXEMPTION FULL |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
30/09/1230 September 2012 | 30/09/12 TOTAL EXEMPTION FULL |
07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
30/09/1130 September 2011 | 30/09/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
18/03/1118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
12/03/1012 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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