CH01 |
On 30th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th November 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 15th January 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 9th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 11th October 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2016
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2016
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, May 2016
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 9th January 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 100.00 GBP
capital
|
|
CH01 |
On 9th January 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th June 2015. New Address: Permanent House 1 Dundas Street Huddersfield HD1 2EX. Previous address: 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 30th June 2015
filed on: 21st, April 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2015
| resolution
|
|
CERTNM |
Company name changed BAXCO0115 LIMITEDcertificate issued on 13/02/15
filed on: 13th, February 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, February 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 100.00 GBP
capital
|
|