Companies House does not verify the accuracy of the information filed

BASE GROUP LIMITED

Company number 07017959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	PSC04	Change of details for Mr John Paul Miller as a person with significant control on 1 January 2019	View PDF Change of details for Mr John Paul Miller as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Olena Miller as a person with significant control on 1 January 2019	View PDF Change of details for Olena Miller as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2018	CH01	Director's details changed for Mr John Paul Miller on 1 January 2018	View PDF Director's details changed for Mr John Paul Miller on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 28 pages (28 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	PSC04	Change of details for Mr John Paul Miller as a person with significant control on 18 July 2017	View PDF Change of details for Mr John Paul Miller as a person with significant control on 18 July 2017 - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	PSC01	Notification of Olena Miller as a person with significant control on 18 July 2017	View PDF Notification of Olena Miller as a person with significant control on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH02	Sub-division of shares on 18 July 2017	View PDF Sub-division of shares on 18 July 2017 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BASE GROUP LIMITED

Filter by category