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BASE METAL REFINING LTD

Company number 09055848

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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)
22 Feb 2024 PSC02 Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016
22 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 22 February 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Nov 2023 PSC08 Notification of a person with significant control statement
23 Nov 2023 PSC07 Cessation of Bryden Capital Limited as a person with significant control on 31 May 2023
26 Oct 2023 TM01 Termination of appointment of Christopher James Hall as a director on 26 October 2023
26 Oct 2023 AP01 Appointment of Mr Liam Gregory Hall as a director on 26 October 2023
26 Oct 2023 AP01 Appointment of Mr Mayank Patel as a director on 26 October 2023
21 Sep 2023 AD01 Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023
21 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
12 Jun 2023 TM02 Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023
12 Jun 2023 TM01 Termination of appointment of Brian Joseph Hall as a director on 31 May 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
13 May 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 AP01 Appointment of Mr Christopher James Hall as a director on 11 April 2023
21 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Oct 2022 PSC05 Change of details for Bryden Capital Limited as a person with significant control on 31 October 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
04 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019