BAXTER CONSTRUCTION LIMITED

Company number 02488907 ·

Active

122 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
5 Mar 2026 Termination of appointment of William John Baxter as a director on 2026-02-01 · 1 page View document
22 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
29 Sep 2025 Registration of charge 024889070007, created on 2025-09-23 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
5 Nov 2024 Satisfaction of charge 4 in full · 1 page View document
5 Nov 2024 Satisfaction of charge 3 in full · 1 page View document
31 May 2024 Satisfaction of charge 024889070005 in full · 1 page View document
31 May 2024 Satisfaction of charge 024889070006 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
6 Dec 2023 Termination of appointment of Joy Baxter as a director on 2023-11-20 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
23 Dec 2022 Registration of charge 024889070005, created on 2022-12-22 · 54 pages View document
23 Dec 2022 Registration of charge 024889070006, created on 2022-12-22 · 30 pages View document
2 Mar 2022 Cessation of Ian David Baxter as a person with significant control on 2022-02-01 · 1 page View document
2 Mar 2022 Cessation of Joy Baxter as a person with significant control on 2022-02-01 · 1 page View document
2 Mar 2022 Cessation of William John Baxter as a person with significant control on 2022-02-01 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
23 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
7 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
31 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'ARCY View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHWORTH · 2 pages View document
4 Apr 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
5 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK D'ARCY / 01/02/2010 View document
5 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY BAXTER / 01/02/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ASHWORTH / 01/02/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAXTER / 01/02/2010 · 2 pages View document
2 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
2 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
25 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
11 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
29 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
29 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
6 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
24 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
4 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
2 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH View document
27 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
3 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
11 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
1 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
10 Mar 2000 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
8 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
17 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
3 Dec 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS View document
19 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
27 Feb 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
23 Feb 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 8,ST JOHN STREET CHESTER CH1 1DA View document
20 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Feb 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
15 Sep 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 209 CHURCH STREET BLACKPOOL FY1 3TE View document
10 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
9 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
9 Mar 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
7 May 1992 NEW DIRECTOR APPOINTED View document
25 Mar 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
18 Jun 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
18 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
9 Apr 1990 SECRETARY RESIGNED View document
4 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document