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BASTION BUILD LIMITED

Company number 02909537

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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 May 2016 AR01 Annual return made up to 17 March 2016
Statement of capital on 2016-05-05
  • GBP 2
04 Jan 2016 TM01 Termination of appointment of William Tiley as a director on 24 December 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
03 Feb 2015 AP01 Appointment of Mr Dafydd Rhys Powell as a director on 2 February 2015
02 Feb 2015 AP01 Appointment of Ms Kate Joanna Ward as a director on 2 February 2015
23 Jan 2015 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 23 October 2014
23 Jan 2015 AD01 Registered office address changed from Emerson Farm House 27 Little Stocking Shenley Brook End Milton Keynes MK5 7BG to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY on 23 January 2015
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 17 March 2014
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 TM02 Termination of appointment of a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 17 March 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford MK41 7PH on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 30 June 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Jul 2010 AP01 Appointment of Mr William Tiley as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2010 TM01 Termination of appointment of Adrian Milne as a director
22 Jun 2010 TM02 Termination of appointment of Adrian Milne as a secretary
07 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Steven Wisniewski on 17 March 2010