DAVID BAXTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 01/05/251 May 2025 | Change of share class name or designation |
| 01/05/251 May 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/07/2419 July 2024 | Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 2024-07-19 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Satisfaction of charge 038416910001 in full |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Registration of charge 038416910001, created on 2022-11-04 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 18/11/2118 November 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 04/10/214 October 2021 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 2021-10-04 |
| 29/09/2129 September 2021 | Change of details for Mr David John Baxter as a person with significant control on 2021-07-08 |
| 27/09/2127 September 2021 | Director's details changed for Mr David John Baxter on 2021-07-08 |
| 27/09/2127 September 2021 | Change of details for Mr David John Baxter as a person with significant control on 2021-07-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 27/09/2127 September 2021 | Director's details changed for Mr David John Baxter on 2021-07-08 |
| 21/06/2121 June 2021 | Registered office address changed from 20B High Street Billericay Essex CM12 9BQ to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2021-06-21 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE FAYE BAXTER / 31/01/2011 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE FAYE BAXTER / 31/01/2011 |
| 20/09/1220 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: G OFFICE CHANGED 20/08/02 OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | COMPANY NAME CHANGED FALTERN LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 05/10/995 October 1999 | � NC 100/1000000 30/0 |
| 05/10/995 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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