FIRST BASE ESQ LIMITED

Company number 10060446 ·

Active

52 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
13 Feb 2025 Director's details changed for Mr Barry Paul Jessup on 2025-01-13 · 2 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
10 Oct 2023 Termination of appointment of Phillip Alan Wade as a director on 2023-09-29 · 1 page View document
2 Oct 2023 Registration of charge 100604460002, created on 2023-09-29 · 25 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
3 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 PSC'S CHANGE OF PARTICULARS / KEMPAL HOMES LIMITED / 14/03/2021 View document
23 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMPAL HOMES LIMITED View document
23 Oct 2020 CESSATION OF STUART ANTHONY LIPTON AS A PSC View document
2 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020 View document
2 Jun 2020 06/03/19 STATEMENT OF CAPITAL GBP 1600001 View document
2 Jun 2020 21/02/19 STATEMENT OF CAPITAL GBP 1100001 View document
2 Jun 2020 03/04/19 STATEMENT OF CAPITAL GBP 1884001 View document
2 Jun 2020 29/05/19 STATEMENT OF CAPITAL GBP 2134001 View document
2 Jun 2020 03/12/19 STATEMENT OF CAPITAL GBP 2220946 View document
2 Jun 2020 CESSATION OF FIRST BASE LIMITED AS A PSC View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY LIPTON View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
15 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PAUL POLLARD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
22 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100604460001 View document
20 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
26 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 26/02/2019 View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 26/02/2019 View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 13/03/2018 View document
27 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 13/03/2018 View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Sep 2017 DIRECTOR APPOINTED MR PHILLIP ALAN WADE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
30 Nov 2016 COMPANY NAME CHANGED FIRST BASE BERMONDSEY LIMITED CERTIFICATE ISSUED ON 30/11/16 View document
14 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document