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BASEMENT COCKTAILS LTD

Company number 12208866

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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)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	CH01	Director's details changed for Mr Neil William Donachie on 13 January 2023	View PDF Director's details changed for Mr Neil William Donachie on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Suite 44 Azure Business Centre High Street Newburn Tyne & Wear NE15 8LN on 15 July 2022	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Suite 44 Azure Business Centre High Street Newburn Tyne & Wear NE15 8LN on 15 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC02	Notification of Canny Folk Ltd as a person with significant control on 1 March 2022	View PDF Notification of Canny Folk Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Neil William Donachie as a person with significant control on 1 March 2022	View PDF Cessation of Neil William Donachie as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Gary Ibbetson as a person with significant control on 1 March 2022	View PDF Cessation of Gary Ibbetson as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Neil William Donachie as a director on 1 April 2022	View PDF Appointment of Mr Neil William Donachie as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Neil William Donachie as a person with significant control on 28 February 2022	View PDF Change of details for Mr Neil William Donachie as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Neil William Donachie as a person with significant control on 1 December 2021	View PDF Notification of Neil William Donachie as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	CH01	Director's details changed for Mr Luke Durham Comer on 25 October 2019	View PDF Director's details changed for Mr Luke Durham Comer on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Martin David Monro as a person with significant control on 16 October 2019	View PDF Cessation of Martin David Monro as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC01	Notification of Gary Ibbetson as a person with significant control on 16 October 2019	View PDF Notification of Gary Ibbetson as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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BASEMENT COCKTAILS LTD

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