ALAN BAXTER LIMITED
Company number 06600598 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | ANNOTATION | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 20 Nov 2025 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 14 Feb 2025 | Full accounts made up to 2024-05-31 · 25 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 6 Mar 2024 | Appointment of Mr Rory Robert Dack as a director on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Luca Frasca as a director on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of William James Gardiner as a director on 2024-03-06 · 1 page | View document |
| 27 Feb 2024 | Full accounts made up to 2023-05-31 · 24 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Change of share class name or designation · 2 pages | View document |
| 5 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Apr 2023 | Cessation of Alan James Baxter as a person with significant control on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Notification of Alan Baxter Trustee Limited as a person with significant control on 2023-04-20 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-05-31 · 24 pages | View document |
| 3 Oct 2022 | Director's details changed for Clare Rose Coats on 2022-09-20 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Richard Alexander Jeanes Pollard on 2022-09-26 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Fredrik Johannes Nyberg on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Olivier Andre Fernandez on 2022-10-01 · 2 pages | View document |
| 1 Mar 2022 | Full accounts made up to 2021-05-31 · 24 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED ALAN JOHN FLEET | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED NICHOLAS DAVIES | View document |
| 16 Apr 2015 | ADOPT ARTICLES 01/02/2015 | View document |
| 16 Apr 2015 | APPT OF DIRECTORS 31/03/2015 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MALCOM JOHN TURNER | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED JOHN DAVID JOHNCOX | View document |
| 4 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED ADAM SEWELL | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED DR WILLIAM PATRICK FILMER-SANKEY | View document |
| 2 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GARDINER / 22/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COOMBS / 22/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 22/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BAXTER / 22/05/2010 · 2 pages | View document |
| 17 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |