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BASTILLE PROPERTIES LIMITED

Company number 08639159

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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)
29 Jan 2025 MR04 Satisfaction of charge 086391590006 in full
29 Nov 2024 AA Total exemption full accounts made up to 19 July 2024
19 Nov 2024 AA01 Previous accounting period extended from 31 March 2024 to 19 July 2024
13 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
10 Sep 2024 PSC02 Notification of Maplewell Holdings Limited as a person with significant control on 19 July 2024
10 Sep 2024 PSC07 Cessation of J & R Developments Limited as a person with significant control on 19 July 2024
10 Sep 2024 PSC02 Notification of J & R Developments Limited as a person with significant control on 19 July 2024
10 Sep 2024 PSC07 Cessation of Callithome Limited as a person with significant control on 19 July 2024
23 Aug 2024 TM01 Termination of appointment of Tristan Robert John as a director on 19 July 2024
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 1,104,857
23 Jul 2024 MR01 Registration of charge 086391590007, created on 19 July 2024
22 Jul 2024 MR04 Satisfaction of charge 086391590005 in full
23 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Aug 2022 AD01 Registered office address changed from Unit 1a Lancaster House 10 Sherwood Rise, New Basford Nottingham Nottinghamshire NG7 6JE England to 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 26 August 2022
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 AD01 Registered office address changed from Rotherham House 2 Clarendon Street Nottingham NG1 5JQ England to Unit 1a Lancaster House 10 Sherwood Rise, New Basford Nottingham Nottinghamshire NG7 6JE on 26 August 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
14 Jun 2019 MR04 Satisfaction of charge 086391590002 in full