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BASE INTERIORS TRUSTEES LTD

Company number 13736811

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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)
06 Nov 2024 CH01 Director's details changed for Stephen James Moloney on 1 January 2024
05 Nov 2024 CH01 Director's details changed for Michael John Heston on 1 January 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Dec 2022 AP01 Appointment of Michael John Heston as a director on 19 December 2022
29 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
08 Aug 2022 PSC05 Change of details for Base Interiors Limited as a person with significant control on 4 July 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
13 Jul 2022 AP01 Appointment of Mr Michael Andrew Holmes as a director on 4 July 2022
13 Jul 2022 AP01 Appointment of Ms Emily Haggin as a director on 4 July 2022
11 Apr 2022 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 11 April 2022
11 Nov 2021 NEWINC Incorporation