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BASSETT HOLDINGS (SW) LIMITED

Company number 07171347

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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)
13 Sep 2017 MA Memorandum and Articles of Association
13 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
07 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 400
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 400
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Mar 2011 AD03 Register(s) moved to registered inspection location
18 Mar 2011 CH01 Director's details changed for Mrs Victoria Bassett on 21 February 2011
18 Mar 2011 CH01 Director's details changed for Mr Stephen Eric Bassett on 21 February 2011
18 Mar 2011 AD02 Register inspection address has been changed
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 400
19 Mar 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 19 March 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 200
19 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 January 2011
19 Mar 2010 AP01 Appointment of Mrs Victoria Bassett as a director
19 Mar 2010 AP01 Appointment of Mr Stephen Eric Bassett as a director