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BASEVILLA LIMITED

Company number 06865025

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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)
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 May 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2016 TM02 Termination of appointment of Douglas Tyrie as a secretary on 1 September 2016
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
08 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Jun 2015 AD01 Registered office address changed from 342 Regents Park Road London N3 2LJ England to Unit 3-4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 26 June 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AD01 Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to 342 Regents Park Road London N3 2LJ on 15 June 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 20 April 2015
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
18 May 2009 288a Secretary appointed douglas tyrie
18 May 2009 288a Director appointed royston thomas durell
28 Apr 2009 288b Appointment terminated director barbara kahan
28 Apr 2009 287 Registered office changed on 28/04/2009 from 788-790 finchley road london NW11 7TJ