BASLOW HALL LIMITED


Registered number: 02241916
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Name: BASLOW HALL LIMITED
BASLOW HALL LTD
Address: BASLOW HALL, CALVER ROAD, BASLOW, DERBY, DE45 1RR
Incorporation Date: 1988-04-08

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2022-08-10 31/12/21 UNAUDITED ABRIDGED AA
2021-07-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-12-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASLOW HALL HOLDINGS LTD PSC02
2020-10-07 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES CS01
2020-06-07 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES CS01
2019-03-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-03-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-06-06 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES CS01
2019-03-08 30/01/19 STATEMENT OF CAPITAL GBP 147 SH01
2019-05-07 DIRECTOR APPOINTED MR NEIL WILLIAM FISCHER AP01
2019-03-06 ADOPT ARTICLES 30/01/2019 RES01
2019-09-16 31/12/18 UNAUDITED ABRIDGED AA
2018-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-05-30 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2017-06-04 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2016-06-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-05 21/05/16 FULL LIST AR01
2015-06-02 21/05/15 FULL LIST AR01
2015-05-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-15 21/05/14 FULL LIST AR01
2013-07-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-29 21/05/13 FULL LIST AR01
2012-05-21 21/05/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-29 08/04/11 FULL LIST AR01
2010-04-16 08/04/10 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-05-18 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-07-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-25 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS 363s
2006-05-11 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-19 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-16 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-13 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2002-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-16 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2001-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-05-02 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-13 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 09:01:58