BASLOW HALL HOLDINGS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-07 with updates

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07/10/257 October 2025 NewNotification of Neil William Fischer as a person with significant control on 2025-09-18

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06/10/256 October 2025 NewSatisfaction of charge 111645560002 in full

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02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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25/09/2525 September 2025 NewSatisfaction of charge 111645560002 in part

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25/09/2525 September 2025 NewSatisfaction of charge 111645560001 in full

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29/07/2529 July 2025 Change of details for Max Alfred Fischer as a person with significant control on 2025-07-29

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29/07/2529 July 2025 Director's details changed for Max Alfred Fischer on 2025-07-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111645560001

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111645560002

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 100

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22/08/1822 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1829 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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