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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)
29 Jul 2019 AD02 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
26 Jul 2019 PSC04 Change of details for Mrs Donna Michelle Barney as a person with significant control on 1 April 2019
26 Jul 2019 PSC04 Change of details for Mr Anthony James Barney as a person with significant control on 1 April 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
25 Oct 2018 AD01 Registered office address changed from Lakeside Mansfield Road Arnold Nottingham NG5 8PH England to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 25 October 2018
29 Jun 2018 MR01 Registration of charge 093476180005, created on 28 June 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom to Lakeside Mansfield Road Arnold Nottingham NG5 8PH on 15 November 2017
26 Apr 2017 MR01 Registration of charge 093476180004, created on 21 April 2017
26 Apr 2017 MR01 Registration of charge 093476180003, created on 21 April 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
25 Nov 2016 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambs CB4 0WZ to The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY on 25 November 2016
23 Sep 2016 CH01 Director's details changed for Mrs Donna Michelle Barney on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Anthony James Barney on 23 September 2016
08 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Mar 2016 MR01 Registration of charge 093476180001, created on 3 March 2016
07 Mar 2016 MR01 Registration of charge 093476180002, created on 3 March 2016
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 12,150,016
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 12,150,016
05 Aug 2015 CH01 Director's details changed for Mrs Donna Michelle Barney on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Anthony James Barney on 3 August 2015
21 May 2015 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambs CB4 0WZ on 21 May 2015