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BASSAR HOLDINGS LIMITED

Company number 07158066

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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)
10 Aug 2016 TM02 Termination of appointment of Christopher Lowndes as a secretary on 14 July 2016
05 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 16 January 2013
16 Jan 2013 CH01 Director's details changed for Shai Davis on 8 January 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AP03 Appointment of Christopher Lowndes as a secretary
24 Aug 2011 TM02 Termination of appointment of Andre Misso as a secretary
16 Aug 2011 AP01 Appointment of Timothy Patrick Kelly as a director
16 Aug 2011 TM01 Termination of appointment of Miri Davis as a director
06 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from Albion Works Uttoxeter Road, Longton Stoke-on-Trent ST3 1PH United Kingdom on 6 April 2011
06 Apr 2011 AP03 Appointment of Andre John Argus Misso as a secretary
06 Apr 2011 CH01 Director's details changed for Shai Davis on 14 February 2011
06 Apr 2011 CH01 Director's details changed for Miri Davis on 14 February 2011
09 Jul 2010 AP01 Appointment of Miri Davis as a director
06 Jul 2010 AP01 Appointment of Shai Davis as a director
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100