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Basmac Homes Limited

Documents

Total Documents264
Total Pages1,289

Filing History

30 October 2023Total exemption full accounts made up to 31 January 2023
17 August 2023Confirmation statement made on 1 August 2023 with updates
27 October 2022Total exemption full accounts made up to 31 January 2022
7 September 2022Confirmation statement made on 1 August 2022 with no updates
28 January 2022Total exemption full accounts made up to 31 January 2021
9 August 2021Confirmation statement made on 1 August 2021 with updates
2 August 2021Termination of appointment of St John Ash as a secretary on 27 July 2021
2 August 2021Termination of appointment of St John Ash as a director on 27 July 2021
21 January 2021Unaudited abridged accounts made up to 31 January 2020
13 August 2020Confirmation statement made on 1 August 2020 with updates
25 October 2019Unaudited abridged accounts made up to 31 January 2019
5 August 2019Confirmation statement made on 1 August 2019 with updates
13 June 2019Satisfaction of charge 17 in full
29 April 2019Termination of appointment of Alan John Macgregor as a director on 5 March 2019
14 January 2019Director's details changed for Andrew Mark Bassett on 30 November 2018
30 October 2018Unaudited abridged accounts made up to 31 January 2018
9 August 2018Confirmation statement made on 1 August 2018 with updates
21 February 2018Director's details changed for Andrew Mark Bassett on 25 October 2017
27 October 2017Unaudited abridged accounts made up to 31 January 2017
27 October 2017Unaudited abridged accounts made up to 31 January 2017
4 August 2017Confirmation statement made on 1 August 2017 with updates
4 August 2017Confirmation statement made on 1 August 2017 with updates
26 January 2017Registration of charge 010284460029, created on 17 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 January 2017Registration of charge 010284460029, created on 17 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 October 2016Total exemption small company accounts made up to 31 January 2016
28 October 2016Total exemption small company accounts made up to 31 January 2016
18 August 2016Confirmation statement made on 1 August 2016 with updates
18 August 2016Confirmation statement made on 1 August 2016 with updates
4 May 2016Satisfaction of charge 15 in full
4 May 2016Satisfaction of charge 20 in full
4 May 2016Satisfaction of charge 26 in full
4 May 2016Satisfaction of charge 20 in full
4 May 2016Satisfaction of charge 23 in full
4 May 2016Satisfaction of charge 26 in full
4 May 2016Satisfaction of charge 27 in full
4 May 2016Satisfaction of charge 21 in full
4 May 2016Satisfaction of charge 14 in full
4 May 2016Satisfaction of charge 16 in full
4 May 2016Satisfaction of charge 22 in full
4 May 2016Satisfaction of charge 23 in full
4 May 2016Satisfaction of charge 18 in full
4 May 2016Satisfaction of charge 25 in full
4 May 2016Satisfaction of charge 22 in full
4 May 2016Satisfaction of charge 21 in full
4 May 2016Satisfaction of charge 14 in full
4 May 2016Satisfaction of charge 11 in full
4 May 2016Satisfaction of charge 13 in full
4 May 2016Satisfaction of charge 10 in full
4 May 2016Satisfaction of charge 25 in full
4 May 2016Satisfaction of charge 18 in full
4 May 2016Satisfaction of charge 19 in full
4 May 2016Satisfaction of charge 16 in full
4 May 2016Satisfaction of charge 15 in full
4 May 2016Satisfaction of charge 10 in full
4 May 2016Satisfaction of charge 27 in full
4 May 2016Satisfaction of charge 11 in full
4 May 2016Satisfaction of charge 13 in full
4 May 2016Satisfaction of charge 19 in full
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 October 2014Total exemption small company accounts made up to 31 January 2014
28 October 2014Total exemption small company accounts made up to 31 January 2014
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
11 January 2014Registration of charge 010284460028
11 January 2014Registration of charge 010284460028
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
31 October 2012Total exemption small company accounts made up to 31 January 2012
31 October 2012Total exemption small company accounts made up to 31 January 2012
13 August 2012Registered office address changed from Business Development Centre Lammas Street Carmarthen Carmarthenshire SA31 3AL on 13 August 2012
13 August 2012Registered office address changed from Business Development Centre Lammas Street Carmarthen Carmarthenshire SA31 3AL on 13 August 2012
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
21 April 2012Particulars of a mortgage or charge / charge no: 27
21 April 2012Particulars of a mortgage or charge / charge no: 27
18 April 2012Particulars of a mortgage or charge / charge no: 26
18 April 2012Particulars of a mortgage or charge / charge no: 26
29 September 2011Total exemption small company accounts made up to 31 January 2011
29 September 2011Total exemption small company accounts made up to 31 January 2011
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 January 2010
29 October 2010Total exemption small company accounts made up to 31 January 2010
5 August 2010Director's details changed for Alan John Macgregor on 1 August 2010
5 August 2010Director's details changed for Alan John Macgregor on 1 August 2010
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2010Director's details changed for Alan John Macgregor on 1 August 2010
24 February 2010Particulars of a mortgage or charge / charge no: 25
24 February 2010Particulars of a mortgage or charge / charge no: 25
3 December 2009Total exemption small company accounts made up to 31 January 2009
3 December 2009Total exemption small company accounts made up to 31 January 2009
26 August 2009Director's change of particulars / alan macgregor / 02/08/2008
26 August 2009Return made up to 01/08/09; full list of members
26 August 2009Director's change of particulars / alan macgregor / 02/08/2008
26 August 2009Return made up to 01/08/09; full list of members
26 August 2009Director's change of particulars / andrew bassett / 02/08/2008
26 August 2009Director's change of particulars / andrew bassett / 02/08/2008
7 July 2009Particulars of a mortgage or charge / charge no: 24
7 July 2009Particulars of a mortgage or charge / charge no: 24
26 June 2009Particulars of a mortgage or charge / charge no: 23
26 June 2009Particulars of a mortgage or charge / charge no: 23
11 November 2008Total exemption small company accounts made up to 31 January 2008
11 November 2008Total exemption small company accounts made up to 31 January 2008
21 October 2008Return made up to 01/08/08; no change of members
21 October 2008Return made up to 01/08/08; no change of members
21 August 2008Particulars of a mortgage or charge / charge no: 22
21 August 2008Particulars of a mortgage or charge / charge no: 22
21 August 2008Particulars of a mortgage or charge / charge no: 21
21 August 2008Particulars of a mortgage or charge / charge no: 21
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 June 2008Particulars of a mortgage or charge / charge no: 20
18 June 2008Particulars of a mortgage or charge / charge no: 20
22 November 2007Total exemption small company accounts made up to 31 January 2007
22 November 2007Total exemption small company accounts made up to 31 January 2007
2 October 2007Particulars of mortgage/charge
2 October 2007Particulars of mortgage/charge
6 September 2007Return made up to 01/08/07; no change of members
6 September 2007Return made up to 01/08/07; no change of members
5 July 2007Particulars of mortgage/charge
5 July 2007Particulars of mortgage/charge
7 December 2006Total exemption small company accounts made up to 31 January 2006
7 December 2006Total exemption small company accounts made up to 31 January 2006
9 September 2006Particulars of mortgage/charge
9 September 2006Particulars of mortgage/charge
23 August 2006Return made up to 01/08/06; full list of members
23 August 2006Return made up to 01/08/06; full list of members
10 August 2006Particulars of mortgage/charge
10 August 2006Particulars of mortgage/charge
7 December 2005Total exemption small company accounts made up to 31 January 2005
7 December 2005Total exemption small company accounts made up to 31 January 2005
1 November 2005Particulars of mortgage/charge
1 November 2005Particulars of mortgage/charge
14 October 2005Particulars of mortgage/charge
14 October 2005Particulars of mortgage/charge
30 August 2005Return made up to 01/08/05; full list of members
30 August 2005Return made up to 01/08/05; full list of members
23 March 2005Particulars of mortgage/charge
23 March 2005Particulars of mortgage/charge
7 December 2004Total exemption small company accounts made up to 31 January 2004
7 December 2004Total exemption small company accounts made up to 31 January 2004
22 October 2004Declaration of satisfaction of mortgage/charge
22 October 2004Declaration of satisfaction of mortgage/charge
10 September 2004Return made up to 01/08/04; full list of members
10 September 2004Return made up to 01/08/04; full list of members
9 September 2003Return made up to 01/08/03; full list of members
9 September 2003Return made up to 01/08/03; full list of members
9 April 2003Registered office changed on 09/04/03 from: the glebe house st florence tenby pembs SA70 8LS
9 April 2003Registered office changed on 09/04/03 from: the glebe house st florence tenby pembs SA70 8LS
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003New director appointed
4 March 2003Total exemption small company accounts made up to 31 January 2003
4 March 2003Total exemption small company accounts made up to 31 January 2003
1 March 2003Accounting reference date extended from 31/12/02 to 31/01/03
1 March 2003Secretary resigned;director resigned
1 March 2003Declaration of assistance for shares acquisition
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2003Director resigned
1 March 2003New secretary appointed
1 March 2003Secretary resigned;director resigned
1 March 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
1 March 2003New secretary appointed
1 March 2003Director resigned
1 March 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
1 March 2003Accounting reference date extended from 31/12/02 to 31/01/03
1 March 2003Declaration of assistance for shares acquisition
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 February 2003Company name changed stonewall properties LIMITED\certificate issued on 28/02/03
28 February 2003Company name changed stonewall properties LIMITED\certificate issued on 28/02/03
21 February 2003Particulars of mortgage/charge
21 February 2003Particulars of mortgage/charge
14 February 2003Particulars of mortgage/charge
14 February 2003Particulars of mortgage/charge
12 February 2003Particulars of mortgage/charge
12 February 2003Particulars of mortgage/charge
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
4 February 2003Declaration of mortgage charge released/ceased
3 October 2002New director appointed
3 October 2002New director appointed
16 August 2002Total exemption small company accounts made up to 31 December 2001
16 August 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director resigned
16 August 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director resigned
16 August 2002Total exemption small company accounts made up to 31 December 2001
6 August 2001Return made up to 01/08/01; full list of members
6 August 2001Total exemption small company accounts made up to 31 December 2000
6 August 2001Total exemption small company accounts made up to 31 December 2000
6 August 2001Return made up to 01/08/01; full list of members
3 August 2000Return made up to 01/08/00; full list of members
3 August 2000Return made up to 01/08/00; full list of members
17 July 2000Accounts for a small company made up to 31 December 1999
17 July 2000Accounts for a small company made up to 31 December 1999
6 September 1999Accounts for a small company made up to 31 December 1998
6 September 1999Accounts for a small company made up to 31 December 1998
25 August 1999Return made up to 01/08/99; full list of members
25 August 1999Return made up to 01/08/99; full list of members
1 September 1998Accounts for a small company made up to 31 December 1997
1 September 1998Accounts for a small company made up to 31 December 1997
28 August 1998Return made up to 01/08/98; full list of members
28 August 1998Return made up to 01/08/98; full list of members
6 August 1997Return made up to 01/08/97; full list of members
6 August 1997Return made up to 01/08/97; full list of members
3 August 1997Accounts for a small company made up to 31 December 1996
3 August 1997Accounts for a small company made up to 31 December 1996
28 August 1996Return made up to 01/08/96; full list of members
28 August 1996Return made up to 01/08/96; full list of members
28 August 1996Accounts for a small company made up to 31 December 1995
28 August 1996Accounts for a small company made up to 31 December 1995
19 July 1995Return made up to 01/08/95; no change of members
  • 363(287) ‐ Registered office changed on 19/07/95
19 July 1995Return made up to 01/08/95; no change of members
  • 363(287) ‐ Registered office changed on 19/07/95
18 July 1995Accounts for a small company made up to 31 December 1994
18 July 1995Accounts for a small company made up to 31 December 1994
17 May 1995Memorandum and Articles of Association
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995Memorandum and Articles of Association
1 January 1995A selection of mortgage documents registered before 1 January 1995
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