BAS HOLDINGS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewSatisfaction of charge 099186960002 in full

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21/08/2521 August 2025 NewSatisfaction of charge 099186960001 in full

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15/04/2515 April 2025 Registered office address changed from 84 Hercies Road Uxbridge UB10 9nd to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Preetam Singh Bassan on 2025-04-15

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15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-30

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13/01/2413 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-30

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20/02/2320 February 2023 Registration of charge 099186960012, created on 2023-02-01

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15/01/2315 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/12/2229 December 2022 Micro company accounts made up to 2021-12-30

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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03/11/213 November 2021 Registration of charge 099186960010, created on 2021-10-25

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08/10/218 October 2021 Satisfaction of charge 099186960005 in full

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08/10/218 October 2021 Satisfaction of charge 099186960004 in full

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099186960004

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099186960003

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099186960002

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29/06/1629 June 2016 ACQUISITION OF A CHARGE / CHARGE CODE 099186960001

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19/01/1619 January 2016 CURREXT FROM 31/12/2015 TO 31/12/2016

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/01/1614 January 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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