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BASLOW HOLDINGS DEVELOPMENTS LIMITED

Company number 09347618

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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)
28 Jun 2024 AA Accounts for a small company made up to 31 March 2023
29 Mar 2024 AA01 Current accounting period shortened from 30 March 2023 to 29 March 2023
02 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
24 Aug 2021 AA Accounts for a small company made up to 31 March 2020
01 Apr 2021 MR01 Registration of charge 093476180006, created on 29 March 2021
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
10 Dec 2020 PSC05 Change of details for Baslow Parks Limited as a person with significant control on 9 December 2020
07 Feb 2020 CS01 Confirmation statement made on 9 December 2019 with updates
07 Feb 2020 PSC07 Cessation of Donna Michelle Barney as a person with significant control on 25 September 2019
07 Feb 2020 PSC07 Cessation of Anthony James Barney as a person with significant control on 25 September 2019
07 Feb 2020 PSC02 Notification of Baslow Parks Limited as a person with significant control on 25 September 2019
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH08 Change of share class name or designation
14 Oct 2019 SH08 Change of share class name or designation
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2019 AD03 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ