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BASE FIRE SPRINKLERS LTD

Company number 12669841

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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)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CH01	Director's details changed for Mr Mark John Gordon on 19 May 2023	View PDF Director's details changed for Mr Mark John Gordon on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Mark John Gordon as a person with significant control on 19 May 2023	View PDF Change of details for Mr Mark John Gordon as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from Trinity House Newby Road Hazel Grove Stockport SK7 5DA England to Stockport Business & Innovation Centre Broadstone Mill Stockport SK5 7DL on 20 September 2022	View PDF Registered office address changed from Trinity House Newby Road Hazel Grove Stockport SK7 5DA England to Stockport Business & Innovation Centre Broadstone Mill Stockport SK5 7DL on 20 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	PSC01	Notification of Christopher Thomas Murphy as a person with significant control on 28 January 2022	View PDF Notification of Christopher Thomas Murphy as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Benjamin David Rigby as a person with significant control on 28 January 2022	View PDF Notification of Benjamin David Rigby as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Mark John Gordon as a person with significant control on 28 January 2022	View PDF Change of details for Mr Mark John Gordon as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Benjamin David Rigby as a director on 26 November 2021	View PDF Appointment of Mr Benjamin David Rigby as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Christopher Thomas Murphy as a director on 26 November 2021	View PDF Appointment of Mr Christopher Thomas Murphy as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD01	Registered office address changed from C/O Parker Whitwood Limited Old Lloyds Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS England to Trinity House Newby Road Hazel Grove Stockport SK7 5DA on 25 June 2021	View PDF Registered office address changed from C/O Parker Whitwood Limited Old Lloyds Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS England to Trinity House Newby Road Hazel Grove Stockport SK7 5DA on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ United Kingdom to C/O Parker Whitwood Limited Old Lloyds Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS on 27 January 2021	View PDF Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ United Kingdom to C/O Parker Whitwood Limited Old Lloyds Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS on 27 January 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BASE FIRE SPRINKLERS LTD

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