BAXTER ESTATES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2025-04-08

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20/06/2520 June 2025 Change of details for Mr Schraga Schapira as a person with significant control on 2025-04-08

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08/04/258 April 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

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25/12/2425 December 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/12/2326 December 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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30/06/2330 June 2023 Confirmation statement made on 2023-06-15 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-12-31

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12/01/2312 January 2023 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2023-01-04

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11/01/2311 January 2023 Change of details for Mr Schraga Schapira as a person with significant control on 2023-01-04

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04/01/234 January 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Current accounting period shortened from 2021-12-28 to 2021-12-27

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01/02/221 February 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2019-12-07

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27/12/2127 December 2021 Director's details changed for Mr Hirsch Rottenberg on 2019-12-07

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with updates

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28/02/2128 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111020610003

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111020610004

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05/10/205 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020610002

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020610001

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR HIRSCH ROTTENBERG / 07/12/2019

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRAGA SCHAPIRA

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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27/02/2027 February 2020 CESSATION OF RSBS DEVELOPMENTS LTD AS A PSC

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRSCH ROTTENBERG

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12/02/2012 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2018

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27/01/2027 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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21/08/1821 August 2018 CESSATION OF HIRSCH ROTTENBERG AS A PSC

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020610002

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBS DEVELOPMENTS LTD

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020610001

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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