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BASTERFIELD GROUP LIMITED

Company number 02211510

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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)
23 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2021	CH01	Director's details changed for Mrs Charlotte Edwards on 24 September 2021	View PDF Director's details changed for Mrs Charlotte Edwards on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Stuart John Edwards as a director on 24 September 2021	View PDF Appointment of Mr Stuart John Edwards as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mrs Charlotte Edwards as a director on 24 September 2021	View PDF Appointment of Mrs Charlotte Edwards as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Christopher Robert Edwards as a director on 24 September 2021	View PDF Appointment of Mr Christopher Robert Edwards as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	PSC07	Cessation of Brian Robert Edwards as a person with significant control on 13 August 2021	View PDF Cessation of Brian Robert Edwards as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM02	Termination of appointment of Brian Robert Edwards as a secretary on 13 August 2021	View PDF Termination of appointment of Brian Robert Edwards as a secretary on 13 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Brian Robert Edwards as a director on 13 August 2021	View PDF Termination of appointment of Brian Robert Edwards as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BASTERFIELD GROUP LIMITED

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