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BASTION HOMES (HERITAGE) LIMITED

Company number 03767346

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 May 2023 MR04 Satisfaction of charge 6 in full
22 May 2023 MR04 Satisfaction of charge 5 in full
22 May 2023 MR04 Satisfaction of charge 4 in full
01 Oct 2022 AD01 Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on 1 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
11 Mar 2022 MR04 Satisfaction of charge 7 in full
11 Mar 2022 MR04 Satisfaction of charge 037673460009 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 Mar 2021 PSC04 Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 5 March 2021
10 Nov 2020 AD01 Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY United Kingdom to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on 10 November 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
25 Apr 2018 AP03 Appointment of Ms Kate Joanna Ward as a secretary on 30 March 2018
25 Apr 2018 TM02 Termination of appointment of Philip Leslie Seymour Milne as a secretary on 30 March 2018