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BASTABLE HOUSE FREEHOLD COMPANY LTD

Company number 08718851

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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)
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 AD01 Registered office address changed from 70 70 North Road Crawley RH10 1SF England to 70 North Road Crawley RH10 1SF on 30 September 2017
16 Aug 2017 AD01 Registered office address changed from 20-22 20-22 Wenlock Road, London N1 7GU England to 70 70 North Road Crawley RH10 1SF on 16 August 2017
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for M's Selina Kaushal on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 20-22 Wenlock Road, London N1 7GU on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road, London, N1 7GU Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road, London, N1 7GU Wenlock Road London N1 7GU on 29 September 2016
29 Sep 2016 CH03 Secretary's details changed for Mr Peter Stanley Newman on 18 March 2015
29 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Mrs Vidushi Chaudhary on 27 September 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 9.999999
08 Jul 2015 TM01 Termination of appointment of Philip John Nash as a director on 10 January 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AP01 Appointment of Selina Kaushal as a director on 31 December 2014
22 Dec 2014 AP01 Appointment of Carmela Morgera as a director on 20 December 2014
22 Dec 2014 AP01 Appointment of Lucy Angela Manhire as a director on 20 December 2014
20 Dec 2014 AP01 Appointment of Mrs Vidushi Chaudhary as a director on 20 December 2014
17 Dec 2014 AP01 Appointment of Mr Geoffrey Clegg as a director on 17 December 2014
17 Dec 2014 AP01 Appointment of Mrs Eve Charlotte Turgut as a director on 17 December 2014
17 Dec 2014 AP03 Appointment of Mr Peter Stanley Newman as a secretary on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of Peter Stanley Newman as a director on 17 December 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
21 May 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 10