BASE OFFICES LIMITED

Company number 02214890

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Company Results (links open in a new window)

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
29 Apr 2020	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2020	(2 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	(3 pages)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
15 Feb 2019	MR04	Satisfaction of charge 022148900006 in full	(1 page)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 022148900006	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)