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BASE HANDLING PRODUCTS LTD

Company number 04325394

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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)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 303	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 303 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC01	Notification of Elizabeth Pitt as a person with significant control on 6 April 2016	View PDF Notification of Elizabeth Pitt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Ernest Thomas Pitt as a person with significant control on 6 April 2016	View PDF Notification of Ernest Thomas Pitt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from 1 High Street Crickhowell NP8 1BD to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD on 5 October 2020	View PDF Registered office address changed from 1 High Street Crickhowell NP8 1BD to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD on 5 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	CH01	Director's details changed for Andrew Pitt on 27 September 2016	View PDF Director's details changed for Andrew Pitt on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Ernest Thomas Pitt on 18 April 2013	View PDF Director's details changed for Mr Ernest Thomas Pitt on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA	Partial exemption accounts made up to 29 February 2016	View PDF Partial exemption accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Ernest Thomas Pitt on 15 December 2014	View PDF Director's details changed for Mr Ernest Thomas Pitt on 15 December 2014 - link opens in a new window - 2 pages (2 pages)

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