HOUSE BASE DEVELOPMENTS LTD
Company number 08092045 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 16 Feb 2024 | Resolutions · 1 page | View document |
| 16 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 13 Feb 2024 | Previous accounting period shortened from 2024-12-31 to 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Registered office address changed from The Barn House North Road Havering-Atte-Bower Romford RM4 1PX England to Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Satisfaction of charge 080920450005 in full · 1 page | View document |
| 10 Aug 2021 | Satisfaction of charge 080920450004 in full · 1 page | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | PREVEXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 41 FREDERICK ROAD RAINHAM ESSEX RM13 8NR | View document |
| 26 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 23 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080920450005 | View document |
| 30 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080920450004 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 41 HERBERT HOUSE RAINHAM RM13 8NR UNITED KINGDOM | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS CHARALAMBOUS / 01/06/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENTON / 01/06/2012 | View document |
| 1 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |