-
BASTION HOUSE DEVELOPMENTS LIMITED - Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, United Kingdom
Company Information
- Company registration number
- 02400194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glebe Farm Priors Lane
- Hinton Waldrist
- Faringdon
- SN7 8RX
- England Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England UK
Management
- Managing Directors
- LUCK, James Guy Alexander
- LUCK, Nicholas Edward Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-03
- Dissolved on
- 2018-06-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr James Guy Alexander Luck
- Mrs Margeret Leslie Luck
- Mr Nicholas Edward Francis Luck
- Bellbrae Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
-
BASTION HOUSE DEVELOPMENTS LIMITED Company Description
- BASTION HOUSE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02400194. Its current trading status is "live". It was registered 1989-07-03. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at Glebe Farm Priors Lane .
Get BASTION HOUSE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bastion House Developments Limited - Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, United Kingdom
- 1989-07-03
Did you know? kompany provides original and official company documents for BASTION HOUSE DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-13) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
-
confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
-
mortgage-satisfy-charge-full (2022-07-21) - MR04
-
confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
-
administrative-restoration-company (2019-03-26) - RT01
keyboard_arrow_right 2018
-
gazette-dissolved-compulsory (2018-06-19) - GAZ2
-
gazette-notice-compulsory (2018-04-03) - GAZ1
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
notification-of-a-person-with-significant-control (2017-07-19) - PSC01
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-02-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
change-person-director-company-with-change-date (2015-07-06) - CH01
-
gazette-filings-brought-up-to-date (2015-05-13) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2015-05-12) - AA
-
gazette-notice-compulsory (2015-05-05) - GAZ1
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
appoint-person-director-company-with-name (2013-05-04) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-01-31) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA
-
termination-director-company-with-name (2012-07-06) - TM01
-
termination-secretary-company-with-name (2012-07-09) - TM02
-
termination-secretary-company-with-name (2012-07-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-03-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 363a
-
accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 288c
-
legacy (2005-08-17) - 363a
-
accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-07-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 363s
-
legacy (2001-06-13) - 395
-
legacy (2001-04-11) - 288b
-
legacy (2001-03-06) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 395
-
legacy (1999-02-12) - 403a
-
legacy (1999-03-05) - 225
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-07-08) - 363s
-
accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 287
-
legacy (1997-08-18) - 363s
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-07-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 363s
-
accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-23) - AA
-
legacy (1995-08-03) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 288
-
legacy (1994-07-18) - 363s
-
accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-03-16) - 287
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 363s
-
legacy (1993-06-11) - 403a
-
accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-06) - 395
-
accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-11-10) - 363a
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 225(1)
-
legacy (1991-08-20) - 363b
-
legacy (1991-07-12) - 363a
-
accounts-with-accounts-type-full (1991-05-03) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-18) - 225(1)
-
legacy (1990-01-05) - 224
keyboard_arrow_right 1989
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-09-11) - 395
-
incorporation-company (1989-07-03) - NEWINC