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BASS REAL ESTATE NO. 13 LIMITED

Company number 09778408

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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)
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Nov 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 September 2020
24 Oct 2023 PSC05 Change of details for Harwood Coypu Limited as a person with significant control on 2 January 2020
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 September 2019
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Mr Howard Robert Mario Williamson on 21 March 2021
22 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
28 Jan 2021 TM01 Termination of appointment of Jonathan Whittingham as a director on 27 January 2021
19 Jan 2021 AP01 Appointment of Mr Howard Robert Mario Williamson as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Mr Charles Patrick Harwood Mills as a director on 18 January 2021
08 Dec 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/10/2023
06 Oct 2020 PSC07 Cessation of a person with significant control