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BAXENDEN DEVELOPMENTS LTD

Company number 08948632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CH01 Director's details changed for Mr Justin Paul Stannard on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Michael Johnson Stannard on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mrs Vivien Elaine Stannard on 18 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
22 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
26 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 26 May 2021
08 Jun 2020 600 Appointment of a voluntary liquidator
27 May 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jan 2020 AM10 Administrator's progress report
28 Jun 2019 AM19 Notice of extension of period of Administration
12 Apr 2019 AD01 Registered office address changed from Egale 1 80 st. Albans Road Watford WD17 1DL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 April 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
25 Jan 2019 AM10 Administrator's progress report
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 AM06 Notice of deemed approval of proposals
21 Aug 2018 AM03 Statement of administrator's proposal
09 Jul 2018 AD01 Registered office address changed from 89 the Bowls Vicarage Lane Chigwell Essex IG7 6nd to Egale 1 80 st. Albans Road Watford WD17 1DL on 9 July 2018
06 Jul 2018 AM01 Appointment of an administrator
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
13 Apr 2016 AP01 Appointment of Mrs Deana Jane Stannard as a director on 28 March 2016
  • ANNOTATION Part Rectified The date of appointment on the AP01 appointment form was removed from the public register on 02/06/2016 as it was factually inaccurate