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BASILDON BOROUGH ENTERPRISES LIMITED

Company number 12563472

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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)
10 May 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 5,201,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 5,201,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 4,101,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 4,101,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 4,101,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 4,101,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 3,551,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 3,551,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 19 April 2023	View PDF Second filing of Confirmation Statement dated 19 April 2023 - link opens in a new window - 3 pages (3 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 4,101,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 4,101,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 3,001,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 3,001,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023	View PDF Confirmation statement made on 19 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr Paul Burkinshaw on 1 April 2023	View PDF Director's details changed for Mr Paul Burkinshaw on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2022	PSC05	Change of details for Basildon Borough Council as a person with significant control on 20 April 2020	View PDF Change of details for Basildon Borough Council as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 3,001,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 3,001,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 4,001,000 ANNOTATION Clarification a second filed SH01 was registered on 22/03/22	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 4,001,000 ANNOTATION Clarification a second filed SH01 was registered on 22/03/22 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
02 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 101.00	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares and share for share exchange approved 31/03/2021	View PDF Resolutions RES13 ‐ Acquisition of shares and share for share exchange approved 31/03/2021 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 31/03/2021	View PDF Resolutions RES13 ‐ Share for share exchange 31/03/2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	AP01	Appointment of Mr Paul Burkinshaw as a director on 1 April 2021	View PDF Appointment of Mr Paul Burkinshaw as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BASILDON BOROUGH ENTERPRISES LIMITED

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