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CHARLES BASS LIMITED

Company number 01103245

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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)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	AP01	Appointment of Mr Graham Inglis as a director on 16 March 2022	View PDF Appointment of Mr Graham Inglis as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 December 2020 GBP 300	View PDF Cancellation of shares. Statement of capital on 15 December 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	MR01	Registration of charge 011032450001, created on 11 August 2020	View PDF Registration of charge 011032450001, created on 11 August 2020 - link opens in a new window - 23 pages (23 pages)
06 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	AP01	Appointment of Mr Martin Forbes Heatlie as a director on 1 October 2019	View PDF Appointment of Mr Martin Forbes Heatlie as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of James Thomas Wilkinson as a director on 1 October 2019	View PDF Termination of appointment of James Thomas Wilkinson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB to 295 Aylestone Road Leicester LE2 7QJ on 4 December 2018	View PDF Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB to 295 Aylestone Road Leicester LE2 7QJ on 4 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	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 - 18 pages (18 pages)
02 Oct 2017	AP01	Appointment of Mr Christopher John Smith as a director on 1 October 2017	View PDF Appointment of Mr Christopher John Smith as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AP01	Appointment of Mrs Margaret Jane Beasley as a director on 1 October 2017	View PDF Appointment of Mrs Margaret Jane Beasley as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of John Gregory Smith as a director on 1 October 2017	View PDF Termination of appointment of John Gregory Smith as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)

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CHARLES BASS LIMITED

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