BASS REAL ESTATE NO. 5 LIMITED filing history - Find and update company information

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BASS REAL ESTATE NO. 5 LIMITED

Company number 09778059

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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)
29 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH19	Statement of capital on 18 August 2021 GBP 1	View PDF Statement of capital on 18 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	CAP-SS	Solvency Statement dated 09/07/21	View PDF Solvency Statement dated 09/07/21 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 09/07/2021	View PDF Resolutions RES13 ‐ Dividend in specie 09/07/2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 5 July 2021	View PDF Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 5 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	TM01	Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019	View PDF Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 7 October 2019	View PDF Withdrawal of a person with significant control statement on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	MR04	Satisfaction of charge 097780590001 in full	View PDF Satisfaction of charge 097780590001 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC09	Withdrawal of a person with significant control statement on 3 May 2019	View PDF Withdrawal of a person with significant control statement on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
03 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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