A BASNET PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Amit Kumar Basnet as a person with significant control on 2025-06-03

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03/06/253 June 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

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16/05/2516 May 2025 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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23/09/2423 September 2024 Cessation of Kalyani Devi as a person with significant control on 2024-09-09

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20/09/2420 September 2024 Notification of Amit Kumar Basnet as a person with significant control on 2024-09-09

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13/08/2413 August 2024 Appointment of Mr Amit Kumar Basnet as a director on 2024-08-01

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13/08/2413 August 2024 Termination of appointment of Kalyani Devi as a director on 2024-08-01

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18/07/2418 July 2024 Termination of appointment of Amit Kumar Basnet as a director on 2024-07-07

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16/07/2416 July 2024 Appointment of Ms Kalyani Devi as a director on 2024-07-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/03/2430 March 2024 Registration of charge 113515990004, created on 2024-03-21

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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19/12/2319 December 2023 Satisfaction of charge 113515990002 in full

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19/12/2319 December 2023 Satisfaction of charge 113515990001 in full

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07/12/237 December 2023 Termination of appointment of Kalyani Devi as a director on 2023-12-01

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07/12/237 December 2023 Appointment of Mr Amit Kumar Basnet as a director on 2023-12-01

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16/11/2316 November 2023 Registration of charge 113515990003, created on 2023-10-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-05-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 31/05/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MS KALYANI DEVI / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALYANI DEVI / 02/05/2019

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT ENGLAND

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYANI DEVI

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED MS KALYANI DEVI

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR RENUKA SMITH

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24/10/1824 October 2018 CESSATION OF RENUKA RANA SMITH AS A PSC

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113515990001

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113515990002

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE F, CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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