BASLOW HOLDINGS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Director's details changed for Mr Anthony James Barney on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mrs Donna Michelle Barney on 2025-06-09

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-03-31

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29/03/2429 March 2024 Current accounting period shortened from 2023-03-30 to 2023-03-29

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02/01/242 January 2024 Confirmation statement made on 2023-12-09 with no updates

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-09 with no updates

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05/05/225 May 2022 Accounts for a small company made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 ALTER ARTICLES 26/09/2019

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29/07/1929 July 2019 SAIL ADDRESS CREATED

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29/07/1929 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 01/04/2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 01/04/2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM LAKESIDE MANSFIELD ROAD ARNOLD NOTTINGHAM NG5 8PH ENGLAND

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093476180005

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM THE BARN FRIARS WELL ESTATE WARTNABY LEICESTERSHIRE LE14 3HY UNITED KINGDOM

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093476180003

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093476180004

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBS CB4 0WZ

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 23/09/2016

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08/09/168 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093476180001

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093476180002

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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28/10/1528 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 12150016

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 03/08/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 03/08/2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH UNITED KINGDOM

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21/04/1521 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 10150016

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09/04/159 April 2015 24/12/14 STATEMENT OF CAPITAL GBP 150000

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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