- Company Overview for BASTION INVESTMENTS LIMITED (00560656)
- Filing history for BASTION INVESTMENTS LIMITED (00560656)
- People for BASTION INVESTMENTS LIMITED (00560656)
- Charges for BASTION INVESTMENTS LIMITED (00560656)
- Insolvency for BASTION INVESTMENTS LIMITED (00560656)
- More for BASTION INVESTMENTS LIMITED (00560656)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | PSC04 | Change of details for Mrs Melanie Jane Boyd as a person with significant control on 6 April 2016 | |
| 07 Nov 2017 | PSC07 | Cessation of Matthew James Guest as a person with significant control on 6 April 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 25 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 07 Jan 2009 | 288a | Secretary appointed melanie jane boyd | |
| 06 Nov 2008 | 288b | Appointment terminated director michael wood | |
| 06 Nov 2008 | 288b | Appointment terminated secretary michael wood | |
| 04 Nov 2008 | 288a | Director appointed matthew james guest |