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BASE PLANNING CONSULTANTS LIMITED

Company number 14105651

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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)
03 Jan 2024	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC07	Cessation of Mitchell Luke Huggins as a person with significant control on 29 May 2022	View PDF Cessation of Mitchell Luke Huggins as a person with significant control on 29 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Adam Michael James as a person with significant control on 29 May 2022	View PDF Cessation of Adam Michael James as a person with significant control on 29 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC02	Notification of Section a-a Limited as a person with significant control on 30 May 2022	View PDF Notification of Section a-a Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Adam Michael James on 25 May 2023	View PDF Director's details changed for Mr Adam Michael James on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from Unit 4 Silverdown Office Park Fair Oak Close Exeter EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023	View PDF Registered office address changed from Unit 4 Silverdown Office Park Fair Oak Close Exeter EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr adam michael james	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr adam michael james - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr Adam Michael James as a person with significant control on 7 June 2022	View PDF Change of details for Mr Adam Michael James as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Adam James on 7 June 2022	View PDF Director's details changed for Mr Adam James on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 22/11/2022 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2022-05-13 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 22/11/2022 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 43 pages (43 pages)

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