BAXTER ESTATES DEVELOPMENTS LIMITED

Company number 11102061 ·

Active

53 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
19 Jan 2026 Director's details changed for Mr Schraga Schapira on 2025-12-08 · 2 pages View document
19 Jan 2026 Change of details for Mr Schraga Schapira as a person with significant control on 2025-12-08 · 2 pages View document
3 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Jun 2025 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2025-04-08 · 2 pages View document
20 Jun 2025 Change of details for Mr Schraga Schapira as a person with significant control on 2025-04-08 · 2 pages View document
8 Apr 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
27 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
12 Jan 2023 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2023-01-04 · 2 pages View document
11 Jan 2023 Change of details for Mr Schraga Schapira as a person with significant control on 2023-01-04 · 2 pages View document
4 Jan 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-04 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Current accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
1 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2019-12-07 · 2 pages View document
27 Dec 2021 Director's details changed for Mr Hirsch Rottenberg on 2019-12-07 · 2 pages View document
22 Dec 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 5 pages View document
28 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
9 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111020610004 View document
9 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111020610003 View document
5 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020610002 View document
9 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020610001 View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR HIRSCH ROTTENBERG / 07/12/2019 View document
27 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRAGA SCHAPIRA View document
15 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
27 Feb 2020 CESSATION OF RSBS DEVELOPMENTS LTD AS A PSC View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRSCH ROTTENBERG View document
12 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2018 View document
27 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
21 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBS DEVELOPMENTS LTD View document
21 Aug 2018 CESSATION OF HIRSCH ROTTENBERG AS A PSC View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020610002 View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND View document
22 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020610001 View document
7 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document