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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)
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Feb 2017 TM01 Termination of appointment of a director
31 Jan 2017 TM01 Termination of appointment of Frederika Houser as a director on 18 January 2017
21 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
07 Mar 2016 CH01 Director's details changed for Anne Isabel Meyer on 7 March 2016
07 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 12
01 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
01 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 12
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 12
10 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for James Gregory O'connor on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Frederika Houser on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Anne Isabel Meyer on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Leonard Viner Caudrey on 2 February 2010
02 Feb 2010 CH01 Director's details changed for David Anthony Clark on 2 February 2010
10 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Feb 2009 363a Return made up to 29/01/09; full list of members