BASKERVILLE WHARF LLP
| Status | ACTIVE |
| Company No. | OC360570 |
| Category | Limited Liability Partnership |
| Incorporated | 04 Jan 2011 |
| Age | 13 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BASKERVILLE WHARF LLP is an active limited liability partnership with number OC360570. It was incorporated 13 years, 6 months, 2 days ago, on 04 January 2011. The company address is Celixir House Celixir House, Stratford-upon-avon, CV37 7GZ, Warwickshire, United Kingdom.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 17 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-04
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control limited liability partnership
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2023-04-30
Psc name: Mr Richard William Adams
Documents
Change to a person with significant control limited liability partnership
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2023-04-30
Psc name: Mr Miles Edward Robert Thomas Watson-Smyth
Documents
Change person member limited liability partnership with name change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-04-30
Officer name: Mr Richard William Adams
Documents
Change to a person with significant control limited liability partnership
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2023-04-30
Psc name: Mr Thomas Henry Walter Priday
Documents
Change person member limited liability partnership with name change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-04-30
Officer name: Mr Thomas Henry Walter Priday
Documents
Change person member limited liability partnership with name change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-04-30
Officer name: Miles Edward Robert Thomas Watson-Smyth
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: LLAD01
Change date: 2023-05-02
Old address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
New address: Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-04
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control limited liability partnership
Date: 29 Sep 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-09-16
Psc name: Mr Richard William Adams
Documents
Change person member limited liability partnership with name change date
Date: 29 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-09-16
Officer name: Richard William Adams
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-04
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-04
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-04
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-04
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3605700004
Charge creation date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-04
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-04
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-04
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 08 Dec 2015
Action Date: 26 Nov 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3605700003
Charge creation date: 2015-11-26
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-04
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-04
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 09 Aug 2013
Action Date: 01 Aug 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3605700002
Charge creation date: 2013-08-01
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 30 Jul 2013
Action Date: 25 Jul 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3605700001
Charge creation date: 2013-07-25
Documents
Annual return limited liability partnership with made up date
Date: 10 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-04
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-04
Documents
Change account reference date limited liability partnership current extended
Date: 05 Dec 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-01-31
New date: 2012-03-31
Documents
Incorporation limited liability partnership
Date: 04 Jan 2011
Category: Incorporation
Type: LLIN01
Documents
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