1 BASSETT ROAD MANAGEMENT COMPANY LIMITED
Company number 05312516
- Company Overview for 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED (05312516)
- Filing history for 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED (05312516)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 04 Jan 2024 | AP03 | Appointment of Mrs Edelle Carr as a secretary on 1 May 2023 | |
| 04 Jan 2024 | TM02 | Termination of appointment of Urang Property Management Limited as a secretary on 1 May 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 62 Grants Close London NW7 1DE on 4 January 2024 | |
| 15 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Pauline Ann Spearpoint as a director on 29 June 2021 | |
| 06 Oct 2021 | CERTNM |
Company name changed 1 bassett road freehold LIMITED\certificate issued on 06/10/21
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| 24 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
| 15 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
| 15 Apr 2020 | CH01 | Director's details changed for Liberty Mckenzie on 2 April 2020 | |
| 15 Apr 2020 | CH01 | Director's details changed for Abigail Mary Goodwin on 2 April 2020 | |
| 15 Apr 2020 | CH01 | Director's details changed for Anna Bevan on 2 April 2020 | |
| 15 Apr 2020 | CH01 | Director's details changed for Pauline Ann Spearpoint on 2 April 2020 | |
| 01 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 12 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 25 Feb 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 25 Feb 2019 | AD01 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 25 February 2019 | |
| 21 Feb 2019 | AP04 | Appointment of Urang Property Management Ltd as a secretary on 21 February 2019 |