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13 BASSETT ROAD LIMITED

Company number 11467401

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
26 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Dec 2020 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 December 2020
26 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
13 Feb 2019 AD01 Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 68 Queens Gardens London W2 3AH on 13 February 2019
06 Feb 2019 AP01 Appointment of Siobhan Evelyn Aalders as a director on 17 July 2018
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 1,000
19 Oct 2018 SH02 Sub-division of shares on 17 July 2018
27 Sep 2018 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 July 2018
27 Sep 2018 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 17 July 2018
27 Sep 2018 AP01 Appointment of Anne Galmiche as a director on 17 July 2018
27 Sep 2018 AP01 Appointment of The Honourable Tara Davina Amanda Cairns as a director on 17 July 2018
27 Sep 2018 AP01 Appointment of Peter Ronnie Rosenbaum as a director on 17 July 2018
27 Sep 2018 AP01 Appointment of Barbara Frances Chester Gibson as a director on 17 July 2018
17 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-17
  • GBP 1