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BASLOW1 LIMITED

Company number 10975872

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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)
02 Mar 2021	AP01	Appointment of Mr Anthony James Barney as a director on 3 February 2021	View PDF Appointment of Mr Anthony James Barney as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 2 March 2021	View PDF Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 2 March 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	MR01	Registration of charge 109758720002, created on 10 March 2020	View PDF Registration of charge 109758720002, created on 10 March 2020 - link opens in a new window - 6 pages (6 pages)
11 Mar 2020	MR01	Registration of charge 109758720001, created on 10 March 2020	View PDF Registration of charge 109758720001, created on 10 March 2020 - link opens in a new window - 24 pages (24 pages)
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	PSC04	Change of details for Mr Edward John James as a person with significant control on 19 August 2019	View PDF Change of details for Mr Edward John James as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Edward John James on 19 August 2019	View PDF Director's details changed for Mr Edward John James on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW on 20 August 2019	View PDF Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 14 November 2018	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 14 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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