BASTION HOUSE DEVELOPMENTS LIMITED
Company number 02400194 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Aug 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 13 Jan 2024 | Registered office address changed from Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF to Glebe Farm Priors Lane Hinton Waldrist Faringdon SN7 8RX on 2024-01-13 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 26 Mar 2019 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | COMPANY RESTORED ON 26/03/2019 | View document |
| 19 Jun 2018 | STRUCK OFF AND DISSOLVED | View document |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DE ROUGEMONT | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GUY ALEXANDER LUCK | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGERET LESLIE LUCK | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD FRANCIS LUCK | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 28 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANTOINETTE NEVILLE DE ROUGEMONT / 30/09/2014 | View document |
| 6 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 13 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, GREEN TREE, ASCOT ROAD, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JB | View document |
| 21 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED JAMES GUY ALEXANDER LUCK | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FRANCIS LUCK | View document |
| 31 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LUCK | View document |
| 5 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LUCK | View document |
| 4 May 2013 | DIRECTOR APPOINTED ROSEMARY ANTOINETTE NEVILLE DE ROUGEMONT | View document |
| 31 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL AUGER | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUGER | View document |
| 9 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL AUGER | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUGER | View document |
| 30 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | View document |
| 12 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: BELLBRAE HOUSE, 168 HIGH STREET, CROWTHORNE, BERKSHIRE RG11 7AT | View document |
| 18 Aug 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 2 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 16 Mar 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: ROSS HOUSE, WINDMILL HILL, ENFIELD, MIDDLESEX | View document |
| 23 Aug 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 12 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 18 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 5 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |