Companies House does not verify the accuracy of the information filed

BASE MATERIALS LIMITED

Company number 04618579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC05	Change of details for Base Group Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Base Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
05 Jun 2020	TM01	Termination of appointment of Darren Robert Lambert as a director on 5 June 2020	View PDF Termination of appointment of Darren Robert Lambert as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
23 Feb 2018	CH01	Director's details changed for Mr John Paul Miller on 1 January 2018	View PDF Director's details changed for Mr John Paul Miller on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AP01	Appointment of Mr Darren Robert Lambert as a director on 1 May 2017	View PDF Appointment of Mr Darren Robert Lambert as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	AP01	Appointment of Mrs Deborah Anne Hodgetts as a director on 16 January 2017	View PDF Appointment of Mrs Deborah Anne Hodgetts as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 3	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 3 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BASE MATERIALS LIMITED

Filter by category