- Company Overview for BASTION HOUSE LTD (09454720)
- Filing history for BASTION HOUSE LTD (09454720)
- People for BASTION HOUSE LTD (09454720)
- Charges for BASTION HOUSE LTD (09454720)
- More for BASTION HOUSE LTD (09454720)
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) |
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27 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 July 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
01 Mar 2018 | AA01 | Current accounting period shortened from 31 August 2018 to 31 March 2018 | |
27 Nov 2017 | MR01 | Registration of charge 094547200003, created on 24 November 2017 | |
10 Nov 2017 | AA01 | Previous accounting period extended from 28 February 2017 to 31 August 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
14 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
23 Sep 2016 | MR01 | Registration of charge 094547200002, created on 23 September 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
21 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
09 Feb 2016 | MR01 | Registration of charge 094547200001, created on 25 January 2016 | |
24 Dec 2015 | TM01 | Termination of appointment of Joe Harling as a director on 27 May 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Jane Harling as a director on 27 May 2015 | |
12 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
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12 Jul 2015 | CH01 | Director's details changed for Mr Joe Harling on 27 May 2015 | |
12 Jul 2015 | CH01 | Director's details changed for Mrs Jeannine Etta Day on 27 May 2015 | |
12 Jul 2015 | CH01 | Director's details changed for Mrs Jane Harling on 27 May 2015 | |
12 Jul 2015 | CH01 | Director's details changed for Mr Alan Arthur Day on 27 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Joe Harling as a director on 27 May 2015 | |
27 May 2015 | TM01 | Termination of appointment of Stacey Noele Lyons as a director on 27 May 2015 | |
27 May 2015 | TM01 | Termination of appointment of Lyons John Lyons as a director on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Mrs Jane Harling as a director on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Mrs Jeannine Etta Day as a director on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Mr Alan Arthur Day as a director on 27 May 2015 |