BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Micro company accounts made up to 2024-12-31

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20/03/2520 March 2025 Appointment of Ms Emily Jayne Franks as a director on 2025-03-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Confirmation statement made on 2024-12-06 with updates

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09/05/249 May 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Appointment of Mrs Patricia Jean Stoner as a director on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mrs Patricia Jean Stoner on 2024-04-30

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23/03/2423 March 2024 Termination of appointment of John William Harding as a director on 2024-03-20

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

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09/12/239 December 2023 Confirmation statement made on 2023-12-06 with updates

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02/06/232 June 2023 Micro company accounts made up to 2022-12-31

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

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12/12/2212 December 2022 Appointment of Mr John William Harding as a director on 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BACON

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16/12/1916 December 2019 DIRECTOR APPOINTED MR JEFFREY ADAMS

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16/12/1916 December 2019 DIRECTOR APPOINTED MRS TESSA ADAMS

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON NEALE

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06/03/186 March 2018 NOTIFICATION OF PSC STATEMENT ON 06/03/2018

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON NEALE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN MACARTNEY

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21/10/1621 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER BACON

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 DIRECTOR APPOINTED MR JOHN BRIAN SHAW

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02/01/152 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/02/1415 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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29/10/1329 October 2013 SECRETARY APPOINTED REVEREND HOWARD CHARLES STOKER

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD STOKER

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28/10/1328 October 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD NEWELL

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 14 BAXTER CLOSE GREENWAY LANE HOLT ROAD FAKENHAM NORFOLK NR21 8LE

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28/10/1328 October 2013 DIRECTOR APPOINTED MR RICHARD GRAHAM NEWELL

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NEALE / 27/10/2013

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27/10/1327 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WHILE

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10/10/1310 October 2013 DIRECTOR APPOINTED MS SHARON NEALE

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10/10/1310 October 2013 DIRECTOR APPOINTED MRS ROSEMARY MARGARET KIMMINS

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10/10/1310 October 2013 DIRECTOR APPOINTED MRS SUSAN MACARTNEY

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HOWARD STOKER / 10/10/2013

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10/10/1310 October 2013 DIRECTOR APPOINTED REVEREND HOWARD STOKER

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/03/1330 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLA BLAIR

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COX

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28/01/1128 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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19/06/1019 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINES WHILE / 14/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JULIA BLAIR / 14/12/2009

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15/01/1015 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE AUDREY COX / 14/12/2009

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27/06/0927 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 DIRECTOR APPOINTED JACQUELINE AUDREY COX

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR APPOINTED NICHOLA JULIA BLAIR

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIGHTON SECRETARY LIMITED LOGGED FORM

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET ABEL

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17/03/0817 March 2008 DIRECTOR APPOINTED PETER HAINES WHILE

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17/03/0817 March 2008 SECRETARY APPOINTED RICHARD GRAHAM NEWELL

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 77-81 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EU

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14/01/0814 January 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: THE OLD SCHOOL LITTLE CRESSINGHAM THETFORD NORFOLK IP25 6NT

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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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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