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BASTINS 2012 LIMITED

Company number 08072510

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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)
27 Nov 2023 SH02 Statement of capital on 9 November 2023
  • GBP 1,107,455
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
24 Mar 2023 PSC07 Cessation of Yvonne Bishop as a person with significant control on 30 June 2022
07 Nov 2022 SH19 Statement of capital on 7 November 2022
  • GBP 1,607,455
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2022 SH20 Statement by Directors
27 Oct 2022 CAP-SS Solvency Statement dated 17/10/22
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 17/10/2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
26 Jul 2022 TM01 Termination of appointment of Nicholas Hopkins as a director on 31 January 2022
26 Jul 2022 PSC07 Cessation of Nicholas Hopkins as a person with significant control on 25 January 2022
25 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
04 Feb 2022 SH02 Statement of capital on 25 January 2022
  • GBP 1,607,455
02 Feb 2022 SH20 Statement by Directors
02 Feb 2022 SH19 Statement of capital on 2 February 2022
  • GBP 2,557,455
02 Feb 2022 CAP-SS Solvency Statement dated 25/01/22
02 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
26 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
24 Mar 2021 CH01 Director's details changed for Michael James Hopkins on 24 March 2021
24 Mar 2021 CH01 Director's details changed for Denise Carol Hopkins on 24 March 2021
24 Feb 2021 SH02 Statement of capital on 11 February 2021
  • GBP 3,307,455
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates