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BASE HOLDINGS (LONDON) LIMITED

Company number 12194324

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AP01	Appointment of Mr Sean Gavin as a director on 6 September 2019	View PDF Appointment of Mr Sean Gavin as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Jack Gavin as a director on 6 September 2019	View PDF Appointment of Mr Jack Gavin as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Barry John Gavin as a director on 6 September 2019	View PDF Appointment of Mr Barry John Gavin as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Sean Gavin as a person with significant control on 6 September 2019	View PDF Notification of Sean Gavin as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Jack Gavin as a person with significant control on 6 September 2019	View PDF Notification of Jack Gavin as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from Base Flooring Ltd 190 Cavendish Road London SW12 0BZ United Kingdom to 190 Cavendish Road London SW12 0BZ on 21 October 2019	View PDF Registered office address changed from Base Flooring Ltd 190 Cavendish Road London SW12 0BZ United Kingdom to 190 Cavendish Road London SW12 0BZ on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC01	Notification of Susan Gavin as a person with significant control on 6 September 2019	View PDF Notification of Susan Gavin as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Barry Gavin as a person with significant control on 6 September 2019	View PDF Notification of Barry Gavin as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Michael Duke as a director on 6 September 2019	View PDF Termination of appointment of Michael Duke as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BASE HOLDINGS (LONDON) LIMITED

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