HART BASKERVILLE ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 60 High Street High Street Wimbledon London SW19 5EE England to 7 Kensington High Street London W8 5NP on 2025-05-12 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Change of details for Mr James Anthony Baskerville as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 16/12/2016 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BASKERVILLE / 01/12/2020 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY BASKERVILLE / 01/12/2017 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 76 DENMARK ROAD LONDON SW19 4PQ ENGLAND |
| 24/01/2024 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/09/1624 September 2016 | REGISTERED OFFICE CHANGED ON 24/09/2016 FROM 76 DENMARK ROAD DENMARK ROAD LONDON SW19 4PQ |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, NO UPDATES |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY BASKERVILLE / 21/07/2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 GOLDERSLEA, FINCHLEY ROAD LONDON NW11 7SA |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 76 DENMARK ROAD DENMARK ROAD LONDON SW19 4PQ ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BASKERVILLE / 07/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BASKERVILLE / 10/06/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 1 GOLDERSLEA, FINCHLEY ROAD LONDON NW11 7SA ENGLAND |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | COMPANY NAME CHANGED BASKERVILLE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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