BAXTER AND SIMPSON HERITAGE LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/06/2517 June 2025 Appointment of Miss Molly Jane Baxter as a director on 2025-06-16

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Appointment of Miss Christina Lily Baxter as a director on 2024-02-01

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Orsolya Baxter as a director on 2023-03-31

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12/04/2312 April 2023 Director's details changed for Mr Mark Baxter on 2023-03-08

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12/04/2312 April 2023 Director's details changed for Ms Lisa Pyett on 2023-03-08

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12/04/2312 April 2023 Director's details changed for Mr James Louis Wain Simpson on 2023-03-08

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12/04/2312 April 2023 Change of details for Mr Mark Baxter as a person with significant control on 2023-03-08

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12/04/2312 April 2023 Change of details for Mr James Louis Wain Simpson as a person with significant control on 2023-03-08

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Appointment of Ms Lisa Pyett as a director on 2021-07-28

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03/08/213 August 2021 Appointment of Mrs Orsola Baxter as a director on 2021-07-28

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM REAR OF 22 CHAPEL ROAD FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9AB UNITED KINGDOM

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03/04/213 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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