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VAN BASTEN PROPERTIES LIMITED

Company number 10190861

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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)
30 Oct 2024	AD01	Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 October 2024	View PDF Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2019	TM01	Termination of appointment of Hendrik Rijken as a director on 24 July 2019	View PDF Termination of appointment of Hendrik Rijken as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	PSC07	Cessation of H&D Property Services Ltd as a person with significant control on 24 July 2019	View PDF Cessation of H&D Property Services Ltd as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	PSC01	Notification of Anne Stone as a person with significant control on 24 July 2019	View PDF Notification of Anne Stone as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC01	Notification of Benjamin Stone as a person with significant control on 24 July 2019	View PDF Notification of Benjamin Stone as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Mr Benjamin Stone as a director on 28 February 2019	View PDF Appointment of Mr Benjamin Stone as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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VAN BASTEN PROPERTIES LIMITED

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