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BASSADONE AUTOMOTIVE (ITALY) LIMITED

Company number 09924428

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Jun 2024	CERTNM	Company name changed ssangyong dealer services LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed ssangyong dealer services LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Philippe Saillard as a director on 6 June 2024	View PDF Appointment of Mr Philippe Saillard as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	AD01	Registered office address changed from G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd England to G Offices, Europa Industrial Park Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 6 April 2023	View PDF Registered office address changed from G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd England to G Offices, Europa Industrial Park Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 6 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Kevin Jones on 15 March 2023	View PDF Director's details changed for Kevin Jones on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for George Bassadone on 15 March 2023	View PDF Director's details changed for George Bassadone on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jul 2020	AD01	Registered office address changed from Units D & E Airport Executive Park President Way Luton LU2 9NY England to G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd on 17 July 2020	View PDF Registered office address changed from Units D & E Airport Executive Park President Way Luton LU2 9NY England to G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd on 17 July 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	View PDF Withdrawal of a person with significant control statement on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC01	Notification of George Alfred Charles Bassadone as a person with significant control on 20 December 2016	View PDF Notification of George Alfred Charles Bassadone as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BASSADONE AUTOMOTIVE (ITALY) LIMITED

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