BAXTER HOUSE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Director's details changed for Mrs Andreea Speer on 2025-07-21

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22/07/2522 July 2025 Confirmation statement made on 2025-07-21 with updates

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26/05/2526 May 2025 Director's details changed for Ms Andreea Sandru on 2023-10-01

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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10/01/2410 January 2024 Registered office address changed from 72 Bridge Road East Molesey KT8 9HF England to 132B Petersham Road Richmond TW10 6TZ on 2024-01-10

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04/08/234 August 2023 Confirmation statement made on 2023-07-21 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-07-31

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05/05/225 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Change of details for Ms Andra Sandru as a person with significant control on 2021-07-21

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Change of details for Mr Richard Andrew Speer as a person with significant control on 2021-07-21

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29/07/2129 July 2021 Change of details for Ms Andra Sandru as a person with significant control on 2021-07-21

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29/07/2129 July 2021 Director's details changed for Ms Andreea Sandru on 2021-07-21

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29/07/2129 July 2021 Director's details changed for Richard Andrew Speer on 2021-07-21

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29/07/2129 July 2021 Director's details changed for Richard Andrew Speer on 2021-07-29

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29/07/2129 July 2021 Director's details changed for Ms Andreea Sandru on 2021-07-29

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29/07/2129 July 2021 Confirmation statement made on 2021-07-21 with updates

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29/07/2129 July 2021 Change of details for Mr Richard Andrew Speer as a person with significant control on 2021-07-21

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15/02/2115 February 2021 31/07/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 14 VISTA HOUSE LONGFIELD AVENUE LONDON W5 2BT ENGLAND

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRA SANDRU

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SPEER / 09/06/2020

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09/06/209 June 2020 02/06/20 STATEMENT OF CAPITAL GBP 3

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09/06/209 June 2020 DIRECTOR APPOINTED MS ANDREEA SANDRU

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09/06/209 June 2020 02/06/20 STATEMENT OF CAPITAL GBP 3

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SPEER / 02/12/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM SAUNDERS HOUSE, 52 - 53 THE MALL LONDON W5 3TA ENGLAND

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM BRIDGE HOUSE 72 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HF ENGLAND

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 5 SKYLINE HOUSE LONGFIELD AVENUE LONDON W5 2BJ ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/03/188 March 2018 PREVSHO FROM 31/05/2018 TO 31/07/2017

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 72 BRIDGE HOUSE BRIDGE ROAD EAST MOLESEY KT8 9HF UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRA SANDRU

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22/05/1722 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 1

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22/05/1722 May 2017 DIRECTOR APPOINTED MS ANDRA SANDRU

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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