BASEBROOK LIMITED

Company number 08026822 ·

Active

53 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
21 May 2025 Previous accounting period shortened from 2025-06-30 to 2025-04-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 May 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Dec 2021 Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB England to Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 2021-12-15 · 2 pages View document
26 Oct 2021 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB on 2021-10-26 · 1 page View document
26 Oct 2021 Appointment of Mr Marius Morkunas as a director on 2021-10-13 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HARKINS / 06/06/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Sep 2017 DISS40 (DISS40(SOAD)) View document
15 Sep 2017 15/07/16 STATEMENT OF CAPITAL GBP 10 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
15 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BROWN HARKINS View document
15 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA HARKINS View document
15 Sep 2017 DIRECTOR APPOINTED MRS NICOLA HARKINS View document
4 Jul 2017 FIRST GAZETTE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Jun 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 May 2012 DIRECTOR APPOINTED MR JAMES BROWN HARKINS View document
31 May 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013 View document
31 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 1 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
11 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document