BAXTER FREIGHT LIMITED

Company number 08684292 ·

Active

33 filings

Date Filing
28 May 2026 Statement of capital following an allotment of shares on 2026-05-21 · 3 pages View document
9 May 2026 Full accounts made up to 2025-12-31 · 30 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 3 pages View document
30 Oct 2025 Resolutions · 2 pages View document
30 Oct 2025 Memorandum and Articles of Association · 24 pages View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 30 pages View document
15 Sep 2025 Statement of capital following an allotment of shares on 2025-08-19 · 3 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
26 Jan 2025 Termination of appointment of Jari Dahm Rasmussen as a director on 2025-01-09 · 1 page View document
29 Oct 2024 Statement of capital following an allotment of shares on 2024-10-22 · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 31 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-10 with updates · 4 pages View document
14 Jun 2024 Statement of capital following an allotment of shares on 2024-05-29 · 3 pages View document
18 Apr 2024 Termination of appointment of Nicholas George Gretton as a secretary on 2024-04-12 · 1 page View document
18 Apr 2024 Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 2024-04-12 · 2 pages View document
18 Apr 2024 Termination of appointment of Nicholas George Gretton as a director on 2024-04-12 · 1 page View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-14 · 3 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
30 May 2023 Full accounts made up to 2022-12-31 · 28 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
4 May 2022 Full accounts made up to 2021-12-31 · 27 pages View document
21 Feb 2022 Change of details for Mr Ian John Robert Baxter as a person with significant control on 2021-02-21 · 2 pages View document
21 Feb 2022 Director's details changed for Ian John Robert Baxter on 2022-02-21 · 2 pages View document
4 Jan 2022 Termination of appointment of James Mark Philip Frost as a director on 2021-12-17 · 1 page View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM · LANGAR HOUSE CHURCH LANE · LANGAR · NOTTINGHAMSHIRE · NG13 9HG · UNITED KINGDOM View document
17 Jan 2014 DIRECTOR APPOINTED PETER JAMES ISLER View document
4 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086842920001 View document
22 Oct 2013 DIRECTOR APPOINTED MR STEVEN RAFFERTY View document
22 Oct 2013 SECRETARY APPOINTED STEVEN RAFFERTY View document
18 Oct 2013 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
10 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document