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BAS (2016) REALISATIONS LIMITED

Company number 07024697

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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)
16 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
19 Aug 2015 TM01 Termination of appointment of Anthony James Poyner as a director on 22 May 2015
10 Nov 2014 AA Full accounts made up to 31 January 2014
17 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
14 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
18 Sep 2013 AA Full accounts made up to 31 January 2013
12 Aug 2013 MR04 Satisfaction of charge 070246970004 in full
16 Jul 2013 MR01 Registration of charge 070246970005
26 Jun 2013 MR01 Registration of charge 070246970003
26 Jun 2013 MR01 Registration of charge 070246970004
04 Feb 2013 AUD Auditor's resignation
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 January 2012
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 January 2011
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for John Sidney Lucas on 21 September 2010
15 Sep 2010 AP01 Appointment of Mr Rajesh Desai as a director
15 Apr 2010 AA Accounts for a small company made up to 31 January 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 1,000
09 Feb 2010 AP03 Appointment of John Sidney Lucas as a secretary
08 Feb 2010 TM02 Termination of appointment of Neil Harber as a secretary
08 Feb 2010 AP01 Appointment of Anthony James Poyner as a director