BAXTER CHARLES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-06-29 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-03-31

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

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25/09/2325 September 2023 Micro company accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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

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

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23/09/2123 September 2021 Registered office address changed from 76 Silhill Hall Road Solihull West Midlands B91 1JS to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2021-09-23

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES BAXTER

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARGARET MARTINE BAXTER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM GOOSE GREEN STATION ROAD CLAVERDON WARWICK WARWICKSHIRE CV35 8PH UNITED KINGDOM

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR APPOINTED MARTIN CHARLES BAXTER

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22/06/1222 June 2012 DIRECTOR APPOINTED JOANNE MARGARET MARTINE BAXTER

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20/06/1220 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1220 June 2012 COMPANY NAME CHANGED STAMFORD BOND LIMITED CERTIFICATE ISSUED ON 20/06/12

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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