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BASTILLE HOMES RESIDENTIAL LTD

Company number 14323392

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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)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
19 Dec 2024 PSC07 Cessation of Northdekoholdings Ltd as a person with significant control on 8 July 2024
19 Dec 2024 TM01 Termination of appointment of Toms Puris as a director on 8 July 2024
30 Oct 2024 MR01 Registration of charge 143233920002, created on 24 October 2024
24 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
14 Feb 2024 CERTNM Company name changed upspot northdeko LIMITED\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-12
08 Nov 2023 MR01 Registration of charge 143233920001, created on 7 November 2023
13 Mar 2023 TM01 Termination of appointment of Charlotte Eaton as a director on 13 March 2023
08 Mar 2023 PSC05 Change of details for Upspot Ltd as a person with significant control on 6 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 CERTNM Company name changed upspot commercial properties LTD\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-05
06 Mar 2023 AP01 Appointment of Mr Toms Puris as a director on 6 March 2023
06 Mar 2023 PSC02 Notification of Northdekoholdings Ltd as a person with significant control on 6 March 2023
31 Jan 2023 CERTNM Company name changed upspot residential LTD\certificate issued on 31/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
07 Dec 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
30 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-30
  • GBP 100