BASTINS ESTATE MANAGEMENT COMPANY LIMITED
Company number 05830106
- Company Overview for BASTINS ESTATE MANAGEMENT COMPANY LIMITED (05830106)
- Filing history for BASTINS ESTATE MANAGEMENT COMPANY LIMITED (05830106)
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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) |
|---|---|---|---|
| 05 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 24 Apr 2019 | AP04 | Appointment of Sdl Estate Management Limited as a secretary on 1 March 2019 | |
| 15 Apr 2019 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 15 April 2019 | |
| 28 Feb 2019 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 28 February 2019 | |
| 09 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with updates | |
| 19 Jul 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 08 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 | |
| 18 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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| 23 May 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
| 23 May 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
| 23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 28 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | CH01 | Director's details changed for Mr Richard James West on 27 May 2014 | |
| 29 Aug 2013 | AP04 | Appointment of United Company Secretaries as a secretary | |
| 13 Aug 2013 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary | |
| 13 Aug 2013 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 13 August 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders |