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BAXX UK Limited

Documents

Total Documents60
Total Pages272

Filing History

12 October 2023Cessation of Marguerite Janine Hamilton as a person with significant control on 14 September 2023
12 October 2023Notification of Andrew Lyle Hamilton as a person with significant control on 15 September 2023
12 October 2023Termination of appointment of Marguerite Janine Hamilton as a director on 14 September 2023
12 October 2023Termination of appointment of Marguerite Janine Hamilton as a secretary on 14 September 2023
18 September 2023Confirmation statement made on 14 August 2023 with no updates
31 May 2023Micro company accounts made up to 31 August 2022
7 September 2022Confirmation statement made on 14 August 2022 with no updates
31 May 2022Micro company accounts made up to 31 August 2021
17 September 2021Confirmation statement made on 14 August 2021 with no updates
18 May 2021Micro company accounts made up to 31 August 2020
17 August 2020Confirmation statement made on 14 August 2020 with no updates
31 May 2020Micro company accounts made up to 31 August 2019
16 August 2019Confirmation statement made on 14 August 2019 with no updates
31 May 2019Micro company accounts made up to 31 August 2018
15 September 2018Confirmation statement made on 14 August 2018 with no updates
29 May 2018Micro company accounts made up to 31 August 2017
16 August 2017Confirmation statement made on 14 August 2017 with no updates
16 August 2017Confirmation statement made on 14 August 2017 with no updates
25 May 2017Micro company accounts made up to 31 August 2016
25 May 2017Micro company accounts made up to 31 August 2016
16 August 2016Confirmation statement made on 14 August 2016 with updates
16 August 2016Confirmation statement made on 14 August 2016 with updates
25 May 2016Micro company accounts made up to 31 August 2015
25 May 2016Micro company accounts made up to 31 August 2015
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 May 2015Total exemption small company accounts made up to 31 August 2014
20 May 2015Total exemption small company accounts made up to 31 August 2014
16 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
17 June 2013Total exemption small company accounts made up to 31 August 2012
17 June 2013Total exemption small company accounts made up to 31 August 2012
3 October 2012Annual return made up to 14 August 2012 with a full list of shareholders
3 October 2012Annual return made up to 14 August 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
19 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 31 August 2010
20 June 2011Total exemption small company accounts made up to 31 August 2010
5 October 2010Director's details changed for Mr Andrew Lyle Hamilton on 14 August 2010
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
5 October 2010Director's details changed for Ms Marguerite Janine Hamilton on 14 August 2010
5 October 2010Director's details changed for Mr Andrew Lyle Hamilton on 14 August 2010
5 October 2010Director's details changed for Ms Marguerite Janine Hamilton on 14 August 2010
12 June 2010Total exemption small company accounts made up to 31 August 2009
12 June 2010Total exemption small company accounts made up to 31 August 2009
13 September 2009Return made up to 14/08/09; full list of members
13 September 2009Return made up to 14/08/09; full list of members
21 November 2008Director's change of particulars / janine hamilton / 17/11/2008
21 November 2008Director's change of particulars / janine hamilton / 17/11/2008
30 September 2008Secretary's change of particulars / janine hamilton / 25/09/2008
30 September 2008Secretary's change of particulars / janine hamilton / 25/09/2008
14 August 2008Incorporation
14 August 2008Incorporation
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