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BASTION INVESTMENTS LIMITED

Company number 00560656

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 October 2024	View PDF Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Matthew James Guest as a director on 14 March 2024	View PDF Termination of appointment of Matthew James Guest as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mrs Melanie Jane Boyd on 14 January 2021	View PDF Director's details changed for Mrs Melanie Jane Boyd on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH03	Secretary's details changed for Mrs Melanie Jane Boyd on 14 January 2021	View PDF Secretary's details changed for Mrs Melanie Jane Boyd on 14 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH01	Director's details changed for Mr Matthew James Guest on 14 January 2021	View PDF Director's details changed for Mr Matthew James Guest on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC04	Change of details for Mrs Melanie Jane Boyd as a person with significant control on 14 January 2021	View PDF Change of details for Mrs Melanie Jane Boyd as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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BASTION INVESTMENTS LIMITED

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