NINE BASINGSTOKE LIMITED
Company number 09451231 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 18 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Satisfaction of charge 094512310007 in full · 1 page | View document |
| 28 Jun 2023 | Satisfaction of charge 094512310006 in full · 1 page | View document |
| 26 Jun 2023 | Registration of charge 094512310009, created on 2023-06-19 · 8 pages | View document |
| 22 Jun 2023 | Registration of charge 094512310008, created on 2023-06-19 · 7 pages | View document |
| 9 Mar 2023 | Satisfaction of charge 094512310005 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 094512310004 in full · 1 page | View document |
| 19 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 4 Oct 2022 | Registration of charge 094512310007, created on 2022-09-26 · 21 pages | View document |
| 4 Oct 2022 | Registration of charge 094512310006, created on 2022-09-26 · 22 pages | View document |
| 13 Sep 2022 | Appointment of Mrs Jasbir Kaur Chadha as a director on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Jonathan Patrick Braidley as a director on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Christopher Andre Kula as a director on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Bhriz Holloway as a director on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to Vivek House Vivek House 65-67 Clarendon Road Watford WD17 1DS on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Registered office address changed from Vivek House Vivek House 65-67 Clarendon Road Watford WD17 1DS England to Vivek House 65-67 Clarendon Road Watford WD17 1DS on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Cessation of Hicp Holdings Limited as a person with significant control on 2022-09-12 · 1 page | View document |
| 13 Sep 2022 | Notification of Gursharan Singh Chadha as a person with significant control on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Notification of Jasbir Kaur Chadha as a person with significant control on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Gursharan Singh Chadha as a director on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Gursharan Singh Chadha on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mrs Jasbir Kaur Chadha on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Registration of charge 094512310005, created on 2021-12-17 · 23 pages | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Satisfaction of charge 094512310001 in full · 1 page | View document |
| 21 Jun 2021 | Satisfaction of charge 094512310003 in full · 1 page | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Satisfaction of charge 094512310002 in full · 1 page | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / HICP HOLDINGS LIMITED / 24/03/2020 | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN VLIET | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED JASPER JAN VAN VLIET | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094512310002 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER VLIET | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR JASPER VAN VLIET | View document |
| 29 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2017 | View document |
| 7 Jun 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 740001 | View document |
| 6 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 740001 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS JOHANNES SCHIPPER / 20/01/2017 | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR MARTINUS JOHANNES CORNELIS PEEK | View document |
| 18 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR RAOUL RENE HOFLAND | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | View document |
| 16 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 25 Jun 2015 | ALTER ARTICLES 12/06/2015 | View document |
| 25 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094512310001 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR GERARDUS JOHANNES SCHIPPER | View document |
| 9 Apr 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED LEE SCOTT MILLSTEIN | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED DANIEL CHRISTOPHER VIJSELAAR | View document |
| 23 Feb 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 20 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |