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BASECONE LTD.

Company number 08665050

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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)
30 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	CH02	Director's details changed for Basecone Holding B.V. on 15 June 2023	View PDF Director's details changed for Basecone Holding B.V. on 15 June 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CH02	Director's details changed for Basecone Holding B.V. on 22 August 2022	View PDF Director's details changed for Basecone Holding B.V. on 22 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Nico Thierry Bogaerts as a director on 18 December 2021	View PDF Termination of appointment of Nico Thierry Bogaerts as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Kevin Ian Renshaw as a director on 18 December 2021	View PDF Appointment of Kevin Ian Renshaw as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH02	Director's details changed for Basecone Holding B.V. on 1 January 2021	View PDF Director's details changed for Basecone Holding B.V. on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Basecone Holding B.V. as a person with significant control on 6 April 2016	View PDF Cessation of Basecone Holding B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CH01	Director's details changed for Mr Nico Thierry Bogaerts on 1 January 2021	View PDF Director's details changed for Mr Nico Thierry Bogaerts on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AP01	Appointment of Mr Nico Thierry Bogaerts as a director on 1 May 2018	View PDF Appointment of Mr Nico Thierry Bogaerts as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	RP04AR01	Second filing of the annual return made up to 27 August 2015	View PDF Second filing of the annual return made up to 27 August 2015 - link opens in a new window - 14 pages (14 pages)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 27/08/2017	View PDF Second filing of Confirmation Statement dated 27/08/2017 - link opens in a new window - 5 pages (5 pages)

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