BASTIONE DEVELOPMENTS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-03 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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06/03/246 March 2024 Termination of appointment of Amalia Zeolla as a director on 2024-02-27

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06/03/246 March 2024 Termination of appointment of Pasquale Palmiero as a director on 2024-02-27

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06/03/246 March 2024 Termination of appointment of Giovanni Zeolla as a director on 2024-02-27

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06/03/246 March 2024 Termination of appointment of Maria Abbondanza Palmiero as a director on 2024-02-27

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29/02/2429 February 2024 Appointment of Mr Jason Edward Quintin Harris as a director on 2024-02-27

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27/02/2427 February 2024 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to The Corner House 2 Grove Park London E11 2DL on 2024-02-27

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30/08/2330 August 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 31/05/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/07/1813 July 2018 DIRECTOR APPOINTED MR GIOVANNI ZEOLLA

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI ZEOLLA

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13/07/1813 July 2018 CESSATION OF COLIN LESLIE ELLIS AS A PSC

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS

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13/07/1813 July 2018 DIRECTOR APPOINTED MR PASQUALE PALMIERO

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS MARIA ABBONDANZA PALMIERO

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS AMALIA ZEOLLA

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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