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BASTON HOUSE LIMITED

Company number 03712486

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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)
17 Jul 2024 AP03 Appointment of Mr Ronny Rehn as a secretary on 17 July 2024
10 Jul 2024 AP01 Appointment of Mr Ray Omoshebi as a director on 10 July 2024
20 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
07 Nov 2023 TM01 Termination of appointment of Matthew Winston as a director on 1 November 2023
07 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
19 Mar 2023 TM02 Termination of appointment of Caroline Formstone as a secretary on 19 March 2023
22 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
22 Jan 2023 TM01 Termination of appointment of Ray Omoshebi as a director on 20 January 2023
01 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
27 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Matthew Winston as a director on 30 May 2020
25 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Jul 2019 TM01 Termination of appointment of Leonard Viner Caudrey as a director on 26 July 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
20 Jan 2019 CH01 Director's details changed for Anne Isabel Meyer on 20 January 2019
04 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 AP01 Appointment of Director Rehana Raja as a director on 20 January 2018
11 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Feb 2017 TM01 Termination of appointment of a director