BASLOW HALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-07 with no updates |
| 24/09/2524 September 2025 New | Satisfaction of charge 4 in full |
| 02/09/252 September 2025 New | Change of details for Mr Neil William Fischer as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Change of details for Baslow Hall Holdings Ltd as a person with significant control on 2025-09-02 |
| 29/07/2529 July 2025 | Director's details changed for Mr Max Alfred Fischer on 2025-07-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Notification of Neil William Fischer as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 14/10/2414 October 2024 | Cessation of Susan Jane Fischer as a person with significant control on 2024-10-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 06/10/236 October 2023 | Registered office address changed from Baslow Hall Calver Road Baslow Derby DE45 1RR to Baslow Hall Calver Road Baslow Derby DE45 1RR on 2023-10-06 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASLOW HALL HOLDINGS LTD |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM FISCHER |
| 08/03/198 March 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 147 |
| 06/03/196 March 2019 | ADOPT ARTICLES 30/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/06/165 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/06/1415 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/04/1129 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | AUDITOR'S RESIGNATION |
| 06/04/956 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | £ NC 100/10000 04/04/91 |
| 03/05/913 May 1991 | NC INC ALREADY ADJUSTED 04/04/91 |
| 15/06/9015 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/06/8822 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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