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BASIL BUSH HOLDINGS LIMITED

Company number 07600686

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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)
23 May 2024	TM02	Termination of appointment of Kay Teresa Smith as a secretary on 23 May 2024	View PDF Termination of appointment of Kay Teresa Smith as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	AP03	Appointment of Ms Kay Teresa Smith as a secretary on 6 April 2023	View PDF Appointment of Ms Kay Teresa Smith as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM02	Termination of appointment of Emma Clare Basilico as a secretary on 6 April 2023	View PDF Termination of appointment of Emma Clare Basilico as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Renaldo Giacomo Basilico as a director on 6 April 2023	View PDF Termination of appointment of Renaldo Giacomo Basilico as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Jasmine Amber Basilico as a director on 6 April 2023	View PDF Appointment of Ms Jasmine Amber Basilico as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors granted authority to allot bonus shares re section 829 ca 2006 22/12/2020	View PDF Resolutions RES13 ‐ Directors granted authority to allot bonus shares re section 829 ca 2006 22/12/2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2017	AP03	Appointment of Ms Emma Clare Basilico as a secretary on 1 August 2017	View PDF Appointment of Ms Emma Clare Basilico as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM02	Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017	View PDF Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)

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BASIL BUSH HOLDINGS LIMITED

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