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FIRST BASE MK LIMITED

Company number 12867023

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	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
10 Oct 2023	TM01	Termination of appointment of Phillip Alan Wade as a director on 29 September 2023	View PDF Termination of appointment of Phillip Alan Wade as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 6 pages (6 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2022	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	CH01	Director's details changed for Mr Phillip Alan Wade on 26 April 2021	View PDF Director's details changed for Mr Phillip Alan Wade on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Barry Paul Jessup on 26 April 2021	View PDF Director's details changed for Mr Barry Paul Jessup on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC05	Change of details for Kempal Homes Limited as a person with significant control on 14 May 2021	View PDF Change of details for Kempal Homes Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 40 Queen Anne Street London W1G 9EL on 14 May 2021	View PDF Registered office address changed from 91 Wimpole Street London W1G 0EF England to 40 Queen Anne Street London W1G 9EL on 14 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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