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BAXTER (OPCO) LIMITED

Company number 09622039

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 PSC04 Change of details for Mrs Justine Penrose Naviede as a person with significant control on 5 October 2023
30 Oct 2023 PSC01 Notification of Justine Penrose Naviede as a person with significant control on 28 September 2023
30 Oct 2023 PSC07 Cessation of Pervaiz Naviede as a person with significant control on 28 September 2023
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Feb 2023 AD01 Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 4 February 2023
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Sep 2021 PSC07 Cessation of The Baxter Hostels Limited as a person with significant control on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Robert Michael Baxter as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Ross Andrew Baxter as a director on 17 September 2021
22 Sep 2021 PSC07 Cessation of Ross Andrew Baxter as a person with significant control on 17 September 2021
22 Sep 2021 PSC07 Cessation of Robert Michael Baxter as a person with significant control on 17 September 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
04 Feb 2021 PSC01 Notification of Pervaiz Naviede as a person with significant control on 5 December 2020
04 Feb 2021 PSC07 Cessation of Fahmid Ali Rashid as a person with significant control on 5 December 2020
08 Jul 2020 MR01 Registration of charge 096220390002, created on 7 July 2020
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019