BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
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Date | Description |
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02/04/252 April 2025 | Micro company accounts made up to 2024-12-31 |
20/03/2520 March 2025 | Appointment of Ms Emily Jayne Franks as a director on 2025-03-11 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/12/2414 December 2024 | Confirmation statement made on 2024-12-06 with updates |
09/05/249 May 2024 | Micro company accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Appointment of Mrs Patricia Jean Stoner as a director on 2024-04-30 |
30/04/2430 April 2024 | Director's details changed for Mrs Patricia Jean Stoner on 2024-04-30 |
23/03/2423 March 2024 | Termination of appointment of John William Harding as a director on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/12/239 December 2023 | Confirmation statement made on 2023-12-06 with updates |
02/06/232 June 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Appointment of Mr John William Harding as a director on 2022-11-30 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with updates |
06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with updates |
01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
07/06/207 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BACON |
16/12/1916 December 2019 | DIRECTOR APPOINTED MR JEFFREY ADAMS |
16/12/1916 December 2019 | DIRECTOR APPOINTED MRS TESSA ADAMS |
04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON NEALE |
06/03/186 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON NEALE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACARTNEY |
21/10/1621 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BACON |
31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/01/165 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR JOHN BRIAN SHAW |
02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/02/1415 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
29/10/1329 October 2013 | SECRETARY APPOINTED REVEREND HOWARD CHARLES STOKER |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STOKER |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD NEWELL |
28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 14 BAXTER CLOSE GREENWAY LANE HOLT ROAD FAKENHAM NORFOLK NR21 8LE |
28/10/1328 October 2013 | DIRECTOR APPOINTED MR RICHARD GRAHAM NEWELL |
27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NEALE / 27/10/2013 |
27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WHILE |
10/10/1310 October 2013 | DIRECTOR APPOINTED MS SHARON NEALE |
10/10/1310 October 2013 | DIRECTOR APPOINTED MRS ROSEMARY MARGARET KIMMINS |
10/10/1310 October 2013 | DIRECTOR APPOINTED MRS SUSAN MACARTNEY |
10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HOWARD STOKER / 10/10/2013 |
10/10/1310 October 2013 | DIRECTOR APPOINTED REVEREND HOWARD STOKER |
26/08/1326 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA BLAIR |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
25/04/1125 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COX |
28/01/1128 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
19/06/1019 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINES WHILE / 14/12/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JULIA BLAIR / 14/12/2009 |
15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE AUDREY COX / 14/12/2009 |
27/06/0927 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/06/095 June 2009 | DIRECTOR APPOINTED JACQUELINE AUDREY COX |
17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | DIRECTOR APPOINTED NICHOLA JULIA BLAIR |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
22/07/0822 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIGHTON SECRETARY LIMITED LOGGED FORM |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ABEL |
17/03/0817 March 2008 | DIRECTOR APPOINTED PETER HAINES WHILE |
17/03/0817 March 2008 | SECRETARY APPOINTED RICHARD GRAHAM NEWELL |
17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 77-81 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EU |
14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: THE OLD SCHOOL LITTLE CRESSINGHAM THETFORD NORFOLK IP25 6NT |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | SECRETARY RESIGNED |
07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | NEW SECRETARY APPOINTED |
14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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