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BASTION HOMES (EMERSON) LIMITED

Company number 07066324

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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)
28 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 MR04 Satisfaction of charge 1 in full
18 May 2023 MR04 Satisfaction of charge 070663240003 in full
18 May 2023 MR04 Satisfaction of charge 070663240004 in full
12 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
12 Dec 2022 AD01 Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on 12 December 2022
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Mar 2021 PSC04 Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 5 March 2021
13 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Nov 2020 AD01 Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on 10 November 2020
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Apr 2018 AP03 Appointment of Ms Kate Joanna Ward as a secretary on 30 March 2018
25 Apr 2018 TM02 Termination of appointment of Philip Leslie Seymour Milne as a secretary on 30 March 2018
09 Apr 2018 MR01 Registration of charge 070663240004, created on 5 April 2018
30 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates