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BAS PROPERTY & INVESTMENTS LTD

Company number 05041751

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Oct 2024 CH01 Director's details changed for Mrs Dawn Brenda Smith on 26 June 2024
29 Oct 2024 PSC04 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 26 June 2024
29 Oct 2024 AA Micro company accounts made up to 30 September 2024
28 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
22 Jun 2024 CERTNM Company name changed pics-4-u LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-08
19 Jun 2024 PSC04 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 7 June 2024
19 Jun 2024 PSC01 Notification of Roger Smith as a person with significant control on 7 June 2024
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
17 Feb 2023 PSC04 Change of details for Mrs Dawn Brenda Smith as a person with significant control on 1 May 2022
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
17 Feb 2023 PSC07 Cessation of Roger Smith as a person with significant control on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Roger Smith as a director on 31 October 2022
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 CH03 Secretary's details changed for Mrs Dawn Brenda Smith on 4 May 2022
05 May 2022 CH01 Director's details changed for Mr Roger Smith on 5 May 2022
04 May 2022 AD01 Registered office address changed from 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 4 May 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
18 Oct 2019 AA Micro company accounts made up to 31 March 2019