BASE GREEN GIBSON'S YARD LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-10-31

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09/12/219 December 2021 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Goldhawk Mews London W12 8PA on 2021-12-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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26/07/2126 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090158060004

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090158060005

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20/09/1720 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158060002

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20/09/1720 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158060001

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20/09/1720 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158060003

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090158060003

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31/05/1631 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 3A BRACKENBURY ROAD LONDON W6 0BE

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090158060002

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090158060001

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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