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BASSWOOD OPERATIONS LIMITED

Company number 14543238

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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)
14 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
08 May 2026 CS01 Confirmation statement made on 8 May 2026 with updates
View PDF Confirmation statement made on 8 May 2026 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 PSC07 Cessation of Alan James Mccormick as a person with significant control on 12 May 2025
View PDF Cessation of Alan James Mccormick as a person with significant control on 12 May 2025 - link opens in a new window - 1 page (1 page)
02 Feb 2026 CERTNM Company name changed prosperity institute LIMITED\certificate issued on 02/02/26
  • RES15 ‐ Change company name resolution on 2026-01-23
View PDF Company name changed prosperity institute LIMITED\certificate issued on 02/02/26
  • RES15 ‐ Change company name resolution on 2026-01-23
- link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
12 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AP01 Appointment of Mr Robert Charles Vickers as a director on 20 February 2025
View PDF Appointment of Mr Robert Charles Vickers as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 TM01 Termination of appointment of Gage Eller as a director on 21 February 2025
View PDF Termination of appointment of Gage Eller as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 PSC07 Cessation of Mark Alan Stoleson as a person with significant control on 31 December 2024
View PDF Cessation of Mark Alan Stoleson as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025 PSC01 Notification of Philip Anthony Vassiliou as a person with significant control on 31 December 2024
View PDF Notification of Philip Anthony Vassiliou as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 May 2024 CERTNM Company name changed legatum institute LIMITED\certificate issued on 23/05/24
  • RES15 ‐ Change company name resolution on 2024-04-02
View PDF Company name changed legatum institute LIMITED\certificate issued on 23/05/24
  • RES15 ‐ Change company name resolution on 2024-04-02
- link opens in a new window - 3 pages (3 pages)
23 May 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024 TM01 Termination of appointment of Mark Alan Stoleson as a director on 29 March 2024
View PDF Termination of appointment of Mark Alan Stoleson as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024 AP01 Appointment of Kate Leaman as a director on 28 March 2024
View PDF Appointment of Kate Leaman as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Alan James Mccormick as a director on 3 January 2024
View PDF Termination of appointment of Alan James Mccormick as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AP01 Appointment of Mr Gage Eller as a director on 23 October 2023
View PDF Appointment of Mr Gage Eller as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 CERTNM Company name changed mandeville research LIMITED\certificate issued on 17/03/23
  • RES15 ‐ Change company name resolution on 2023-02-14
View PDF Company name changed mandeville research LIMITED\certificate issued on 17/03/23
  • RES15 ‐ Change company name resolution on 2023-02-14
- link opens in a new window - 3 pages (3 pages)
17 Mar 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 CERTNM Company name changed 11 charles st LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
View PDF Company name changed 11 charles st LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
- link opens in a new window - 3 pages (3 pages)
13 Feb 2023 PSC01 Notification of Mark Alan Stoleson as a person with significant control on 15 December 2022
View PDF Notification of Mark Alan Stoleson as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 PSC01 Notification of Christopher Chandler as a person with significant control on 15 December 2022
View PDF Notification of Christopher Chandler as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)