A BASNET PROPERTIES LIMITED

Company number 11351599 ·

Active

59 filings

Date Filing
1 May 2026 Satisfaction of charge 113515990004 in full · 1 page View document
2 Mar 2026 Cessation of Kalyani Devi as a person with significant control on 2026-02-28 · 1 page View document
2 Mar 2026 Notification of Amit Kumar Basnet as a person with significant control on 2026-02-28 · 2 pages View document
2 Mar 2026 Appointment of Mr Amit Kumar Basnet as a director on 2026-02-28 · 2 pages View document
2 Mar 2026 Termination of appointment of Kalyani Devi as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 4 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
26 Aug 2025 Appointment of Ms Kalyani Devi as a director on 2025-08-26 · 2 pages View document
26 Aug 2025 Notification of Kalyani Devi as a person with significant control on 2025-08-26 · 2 pages View document
26 Aug 2025 Cessation of Amit Kumar Basnet as a person with significant control on 2025-08-26 · 1 page View document
26 Aug 2025 Termination of appointment of Amit Kumar Basnet as a director on 2025-08-26 · 1 page View document
4 Jun 2025 Change of details for Mr Amit Kumar Basnet as a person with significant control on 2025-06-03 · 2 pages View document
3 Jun 2025 Registered office address changed from Office Suite 27 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England to C/O Alis Accountax, Suite 1, First Floor 81 Old Church Road London E4 6st on 2025-06-03 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 May 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
23 Sep 2024 Cessation of Kalyani Devi as a person with significant control on 2024-09-09 · 1 page View document
20 Sep 2024 Notification of Amit Kumar Basnet as a person with significant control on 2024-09-09 · 2 pages View document
13 Aug 2024 Termination of appointment of Kalyani Devi as a director on 2024-08-01 · 1 page View document
13 Aug 2024 Appointment of Mr Amit Kumar Basnet as a director on 2024-08-01 · 2 pages View document
18 Jul 2024 Termination of appointment of Amit Kumar Basnet as a director on 2024-07-07 · 1 page View document
16 Jul 2024 Appointment of Ms Kalyani Devi as a director on 2024-07-03 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Mar 2024 Registration of charge 113515990004, created on 2024-03-21 · 34 pages View document
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
19 Dec 2023 Satisfaction of charge 113515990002 in full · 1 page View document
19 Dec 2023 Satisfaction of charge 113515990001 in full · 1 page View document
7 Dec 2023 Appointment of Mr Amit Kumar Basnet as a director on 2023-12-01 · 2 pages View document
7 Dec 2023 Termination of appointment of Kalyani Devi as a director on 2023-12-01 · 1 page View document
16 Nov 2023 Registration of charge 113515990003, created on 2023-10-31 · 3 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALYANI DEVI / 02/05/2019 View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT ENGLAND View document
2 May 2019 PSC'S CHANGE OF PARTICULARS / MS KALYANI DEVI / 02/05/2019 View document
2 May 2019 Registered office address changed from , Suite F 1-3 Canfield Place, London, NW6 3BT, England to C/O Alis Accountax, Suite 1, First Floor 81 Old Church Road London E4 6st on 2019-05-02 · 1 page View document
25 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYANI DEVI View document
24 Oct 2018 DIRECTOR APPOINTED MS KALYANI DEVI View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
24 Oct 2018 CESSATION OF RENUKA RANA SMITH AS A PSC View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RENUKA SMITH View document
19 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113515990002 View document
19 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113515990001 View document
5 Jun 2018 Registered office address changed from , Suite F, Canfield Place, London, NW6 3BT, United Kingdom to C/O Alis Accountax, Suite 1, First Floor 81 Old Church Road London E4 6st on 2018-06-05 · 1 page View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE F, CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM View document
9 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document