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BASE ESTATES LIMITED

Company number 05661970

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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)
07 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 MR01 Registration of charge 056619700008, created on 20 August 2015
16 Jul 2015 MR01 Registration of charge 056619700006, created on 1 July 2015
16 Jul 2015 MR01 Registration of charge 056619700007, created on 2 July 2015
01 Jul 2015 MR01 Registration of charge 056619700005, created on 17 June 2015
08 Apr 2015 MR01 Registration of charge 056619700004, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge 056619700003, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge 056619700002, created on 20 March 2015
17 Mar 2015 MR01 Registration of charge 056619700001, created on 12 March 2015
03 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Feb 2015 TM02 Termination of appointment of Kevin Edward Dunn as a secretary on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Kevin Edward Dunn as a director on 12 February 2015
13 Feb 2015 CERTNM Company name changed base properties development and investment LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
08 Jan 2015 CH01 Director's details changed for Mr Mark David Thompson on 16 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 1 March 2013
22 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010