- Company Overview for FIRST BASE HARLEY STREET LIMITED (03336544)
- Filing history for FIRST BASE HARLEY STREET LIMITED (03336544)
- People for FIRST BASE HARLEY STREET LIMITED (03336544)
- Charges for FIRST BASE HARLEY STREET LIMITED (03336544)
- More for FIRST BASE HARLEY STREET LIMITED (03336544)
| 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) |
|---|---|---|---|
| 14 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
| 03 Nov 2017 | PSC01 | Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 | |
| 03 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Aug 2017 | AP01 | Appointment of Mr Joel Baker as a director on 31 July 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 15 Oct 2014 | AD01 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 21 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Miss Melanie Moloney on 30 September 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Miss Melanie Moloney as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AD01 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 |