BASTWICK FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr James Oliver Birch as a director on 2025-03-03 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 11/03/2411 March 2024 | Termination of appointment of Frances Anne Hardy as a director on 2024-03-11 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 01/12/231 December 2023 | Director's details changed for Frances Anne Hardy on 2023-11-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Antony Alexander James Prior on 2023-11-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Antony Alexander James Prior on 2023-11-01 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 25/01/2325 January 2023 | Appointment of Trinity Nominees (1) Limited as a secretary on 2022-11-01 |
| 25/01/2325 January 2023 | Termination of appointment of Defries & Associates Limited as a secretary on 2022-11-01 |
| 25/01/2325 January 2023 | Registered office address changed from Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 25/02/2225 February 2022 | Compulsory strike-off action has been discontinued |
| 25/02/2225 February 2022 | Compulsory strike-off action has been discontinued |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-30 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 06/11/166 November 2016 | REGISTERED OFFICE CHANGED ON 06/11/2016 FROM C/O DEFRIES & ASSOCIATES LTD 120 BRENT STREET LONDON NW4 2DT |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | CORPORATE SECRETARY APPOINTED DEFRIES & ASSOCIATES LTD |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 39 THE AVENUE LONDON W4 1HB |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED ROBERT JAMES HOWARD HOLT |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED ANTONY ALEXANDER JAMES PRIOR |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED FRANCES ANNE HARDY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MATTHEW JOHN HENRY KEEP |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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