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BASINGHALL ESTATE COMPANY LIMITED

Company number 00228497

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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)
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 76,648
19 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 CH01 Director's details changed for Julia Catherine Weir Aglionby on 2 July 2014
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 76,648
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 CH01 Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 15 June 2012
16 May 2012 CH01 Director's details changed for Simon Peter John Howell on 23 April 2012
16 May 2012 CH03 Secretary's details changed for Simon Peter John Howell on 23 April 2012
15 May 2012 AD01 Registered office address changed from Atrium Court 15-17 Jockey's Fields London WC1R 4QR on 15 May 2012
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Aug 2011 CH01 Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 1 May 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 MISC Memorandum of capital
22 Jan 2010 SH20 Statement by directors
22 Jan 2010 CAP-SS Solvency statement dated 21/05/09
22 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders