BETTY BAXTER DEVELOPMENTS LIMITED
Company number 06143331 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | CAP-SS · 1 page | View document |
| 2 Jul 2024 | SH20 · 1 page | View document |
| 2 Jul 2024 | Statement of capital on 2024-07-02 · 5 pages | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Statement of capital on 2023-04-06 · 5 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | SH20 · 1 page | View document |
| 6 Apr 2023 | CAP-SS · 1 page | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 22 Nov 2022 | Appointment of Mr Edward William Mole as a director on 2022-04-25 · 2 pages | View document |
| 11 May 2022 | SH20 · 1 page | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 29 Apr 2022 | Termination of appointment of Ctc Directorships Ltd as a director on 2022-04-25 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Anthony Robert Buckley as a director on 2022-04-25 · 1 page | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 1 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE BEATRICE ELLEN BAXTER | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2014 | SOLVENCY STATEMENT DATED 07/05/14 | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 28500 | View document |
| 3 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2014 | REDUCE ISSUED CAPITAL 08/05/2014 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 1 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 2 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 18 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |