About

Registered Number: 06969547
Date of Incorporation: 22/07/2009 (14 years and 9 months ago)
Company Status: Administration
Registered Address: Four, Brindley Place, Birmingham, B1 2HZ

 

Bastyan Fashions Ltd was registered on 22 July 2009, it has a status of "Administration". We don't currently know the number of employees at this company. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Ian 01 December 2009 - 1

Filing History

Document Type Date
AM03 - N/A 18 June 2020
AM02 - N/A 21 May 2020
AD01 - Change of registered office address 06 May 2020
AM01 - N/A 29 April 2020
AA - Annual Accounts 02 December 2019
MR01 - N/A 05 November 2019
CS01 - N/A 01 August 2019
MR01 - N/A 10 July 2019
TM01 - Termination of appointment of director 06 March 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 31 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 19 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 12 August 2015
RP04 - N/A 29 July 2015
AA - Annual Accounts 02 February 2015
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
RESOLUTIONS - N/A 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 08 November 2012
SH08 - Notice of name or other designation of class of shares 08 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 10 August 2011
RESOLUTIONS - N/A 03 August 2011
AA01 - Change of accounting reference date 11 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 24 August 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
RESOLUTIONS - N/A 11 December 2009
AA01 - Change of accounting reference date 11 December 2009
AD01 - Change of registered office address 11 December 2009
SH08 - Notice of name or other designation of class of shares 11 December 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2009
SH01 - Return of Allotment of shares 11 December 2009
TM02 - Termination of appointment of secretary 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
CERTNM - Change of name certificate 09 September 2009
NEWINC - New incorporation documents 22 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 02 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.