Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
CERTNM |
Company name changed basecamp real estate partners LTD\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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21 Jun 2024 |
PSC02 |
Notification of Basestack Group Ltd as a person with significant control on 10 April 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from , 67 Grosvenor Street, London, W1K 3JN, England to Limetree Farm Badgemore Henley-on-Thames RG9 4NX on 20 May 2024
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20 May 2024 |
PSC02 |
Notification of Basecamp Group Ltd as a person with significant control on 20 February 2017
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mr David Justin Irving Hamer as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Armon Bar-Tur as a director on 10 April 2024
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11 Apr 2024 |
PSC01 |
Notification of David Justin Irving Hamer as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Armon Bar-Tur as a person with significant control on 10 April 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of David Justin Irving Hamer as a director on 15 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of David Justin Irving Hamer as a person with significant control on 15 September 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr David Justin Irving Hamer as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Armon Bar-Tur as a person with significant control on 23 March 2022
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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18 Oct 2021 |
AD01 |
Registered office address changed from , C/O Hammond Bale, 19 Berkeley Street, London, W1J 8ED, United Kingdom to Limetree Farm Badgemore Henley-on-Thames RG9 4NX on 18 October 2021
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