H.M. BASTOW LTD

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Company Documents

DateDescription
16/08/2516 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-09-30

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15/10/2415 October 2024 Change of details for Mr Howard Michael Bastow as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from Seaforth 65 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2024-10-15

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15/10/2415 October 2024 Secretary's details changed for Mrs Kathryn Anne Bastow on 2024-10-15

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15/10/2415 October 2024 Director's details changed for Mr Howard Michael Bastow on 2024-10-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-19 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/09/2324 September 2023 Confirmation statement made on 2023-08-19 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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19/05/1719 May 2017 21/03/17 STATEMENT OF CAPITAL GBP 100

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19/04/1719 April 2017 VARYING SHARE RIGHTS AND NAMES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL BASTOW / 09/08/2016

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11/04/1711 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE BASTOW / 09/08/2016

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM WESTHOLME THE AVENUE COLLINGHAM WEST YORKSHIRE LS22 5BU

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 PREVEXT FROM 31/08/2015 TO 30/09/2015

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07/09/157 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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