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BASE BUSINESS PARK LTD

Company number 01249496

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jul 2023 CH03 Secretary's details changed for Janet Maxwell Darcy on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Janet Maxwell Darcy on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Robin John Bruce D'arcy on 11 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 PSC07 Cessation of Robin John Bruce D'arcy as a person with significant control on 9 March 2018
09 Apr 2018 PSC07 Cessation of Janet Maxwell D'arcy as a person with significant control on 9 March 2018
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CH01 Director's details changed for Mr Robin John Bruce D'arcy on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr Justin Alexander D'arcy on 3 January 2017
03 Jan 2017 AD01 Registered office address changed from Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom to Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TZ on 3 January 2017
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17