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BASE WHOLESALE LTD

Company number 08782011

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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)
02 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
10 Jun 2021 PSC07 Cessation of Dayana Damyanova as a person with significant control on 1 June 2021
10 Jun 2021 TM01 Termination of appointment of Dannyjo Singh Johal as a director on 1 June 2021
10 Jun 2021 PSC01 Notification of Mohammed Abid Ghaffar as a person with significant control on 1 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 AP01 Appointment of Mr Mohammed Abid Ghaffar as a director on 1 June 2021
10 Jun 2021 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX England to 248 Lockwood Road Huddersfield HD1 3TG on 10 June 2021
09 Apr 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
19 Mar 2021 PSC01 Notification of Dayana Damyanova as a person with significant control on 16 March 2021
19 Mar 2021 PSC07 Cessation of Dannyjo Singh Johal as a person with significant control on 17 March 2021
19 Mar 2021 AD01 Registered office address changed from 27 Parsons Green Derby DE22 4DS England to 152-160 City Road London EC1V 2NX on 19 March 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates