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BASE OFFICES LIMITED

Company number 02214890

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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)
16 Aug 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
19 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 Apr 2020 AP01 Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2020
29 Apr 2020 AP01 Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2020
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
15 Feb 2019 MR04 Satisfaction of charge 022148900006 in full
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
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
21 May 2018 AA Full accounts made up to 31 December 2017
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