Advanced company searchLink opens in new window

BHASIN INVESTMENTS LIMITED

Company number 08586503

Filter by category


Confirmation statement filters

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)
08 Nov 2022 TM02 Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022
08 Nov 2022 TM01 Termination of appointment of Brice Vivies as a director on 2 November 2022
08 Nov 2022 AP01 Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 AA01 Previous accounting period extended from 25 December 2021 to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
02 Jan 2022 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Robert Bromley Moyle as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mark Juhani Winn-Smith as a director on 1 April 2021
18 Dec 2020 PSC04 Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 March 2020
17 Dec 2020 CH01 Director's details changed for Mr Brice Vivies on 20 March 2020
17 Dec 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020
14 Oct 2020 AP03 Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018
27 Jul 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
04 Jan 2020 AA Total exemption full accounts made up to 20 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 25 December 2018
17 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 SH19 Statement of capital on 15 February 2019
  • GBP 100
15 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 101