BASEL PROPERTIES LIMITED filing history - Find and update company information

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BASEL PROPERTIES LIMITED

Company number 05300804

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC04	Change of details for Alina Zolotova as a person with significant control on 25 November 2022	View PDF Change of details for Alina Zolotova as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AD01	Registered office address changed from 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 3 January 2020	View PDF Registered office address changed from 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Mr Efthymios Zenetos as a director on 13 December 2019	View PDF Appointment of Mr Efthymios Zenetos as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Executive Directors (Bvi) Limited as a director on 22 May 2019	View PDF Termination of appointment of Executive Directors (Bvi) Limited as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	TM01	Termination of appointment of Dion Sheldon Kendall as a director on 22 May 2019	View PDF Termination of appointment of Dion Sheldon Kendall as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AP02	Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016	View PDF Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Dion Sheldon Kendall as a director on 4 January 2016	View PDF Appointment of Dion Sheldon Kendall as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM02	Termination of appointment of Judith Hamburger as a secretary on 4 January 2016	View PDF Termination of appointment of Judith Hamburger as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)

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