B R BAXENDALE LTD.

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-03 with updates

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01/07/241 July 2024 Appointment of Miss Eleanor Baxendale as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Elizabeth Helen Mossop as a director on 2024-07-01

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

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16/02/2416 February 2024 Confirmation statement made on 2024-02-03 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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

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17/02/2317 February 2023 Confirmation statement made on 2023-02-03 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with no updates

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04/02/224 February 2022 Change of details for Mr Brynley Roy Baxendale as a person with significant control on 2022-02-04

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17/12/2117 December 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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14/12/2014 December 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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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR BRYNLEY ROY BAXENDALE / 04/02/2019

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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08/08/178 August 2017 APPOINTMENT TERMINATED, SECRETARY CAPITAX & CO. (TAX CONSULTANTS) LTD.

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AA ENGLAND

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS. ELIZABETH HELEN MOSSOP / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. BRYNLEY ROY BAXENDALE / 03/02/2016

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03/02/163 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO. (TAX CONSULTANTS) LTD. / 06/05/2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITH'S CORNER 68 BALSALL STREET BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7AP

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06/02/156 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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13/02/1213 February 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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