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BASEBONE LIMITED

Company number 08638852

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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)
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
22 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Michael Holmqvist on 18 August 2017
27 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100