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BASIL HOUSE LIMITED

Company number 10932808

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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)
10 May 2019	MR01	Registration of charge 109328080003, created on 1 May 2019	View PDF Registration of charge 109328080003, created on 1 May 2019 - link opens in a new window - 50 pages (50 pages)
07 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 May 2019	MR04	Satisfaction of charge 109328080001 in full	View PDF Satisfaction of charge 109328080001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2019	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 - 23 pages (23 pages)
25 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
15 Apr 2019	PSC02	Notification of Beech Holdings Db4 Limited as a person with significant control on 6 September 2018	View PDF Notification of Beech Holdings Db4 Limited as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC07	Cessation of Beech Holdings (Manchester) Limited as a person with significant control on 6 September 2018	View PDF Cessation of Beech Holdings (Manchester) Limited as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	AD01	Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 March 2019	View PDF Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Dec 2018	MR01	Registration of charge 109328080002, created on 14 December 2018	View PDF Registration of charge 109328080002, created on 14 December 2018 - link opens in a new window - 37 pages (37 pages)
28 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	MR01	Registration of charge 109328080001, created on 6 September 2018	View PDF Registration of charge 109328080001, created on 6 September 2018 - link opens in a new window - 52 pages (52 pages)
11 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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