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BASTION HOUSE LTD

Company number 09454720

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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)
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
  • GBP 4
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