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BASE AWNINGS & BLINDS LTD

Company number 13018536

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
24 May 2023 PSC07 Cessation of Josephine Thrower as a person with significant control on 2 May 2023
24 May 2023 PSC01 Notification of Robert Malley as a person with significant control on 2 May 2023
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 AP01 Appointment of Mr Robert Malley as a director on 5 April 2023
13 Apr 2023 AP01 Appointment of Mr Simon Myatt as a director on 5 April 2023
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 100
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
20 May 2021 TM01 Termination of appointment of Rachel Fletcher as a director on 21 April 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
21 Apr 2021 PSC07 Cessation of Rachel Fletcher as a person with significant control on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr Christopher Myatt as a director on 20 April 2021
07 Apr 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
19 Mar 2021 AD01 Registered office address changed from 8 Church View Knutsford Cheshire WA16 6DQ England to 2B Masonry Trading Estate 135a Bloxwich Road Walsall West Midlands WS2 8BS on 19 March 2021
11 Dec 2020 PSC04 Change of details for Miss Rachel Fletcher as a person with significant control on 11 December 2020
15 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted