BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED: Filings

  • Overview

    Company NameBASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10387212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Director's details changed for Mr Michael John Cowell on Jul 17, 2023

    2 pagesCH01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley Fareham Hampshire PO15 7AD on Apr 10, 2019

    1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 6th Floor St. Andrew Street London EC4A 3AE United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on May 15, 2018

    1 pagesAD01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Dec 31, 2017

    1 pagesAA01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jan 16, 2017

    1 pagesTM02

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6th Floor St. Andrew Street London EC4A 3AE on Jan 24, 2017

    1 pagesAD01

    Current accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0