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BAXALL CONSTRUCTION LIMITED

Company number 01079105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
06 Dec 2023 AA Full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
02 Dec 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 12,927
29 Nov 2021 TM01 Termination of appointment of Stephen John Turner as a director on 22 November 2021
15 Oct 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
13 Jan 2021 PSC02 Notification of Baxall Construction Eot Limited as a person with significant control on 15 December 2020
04 Jan 2021 PSC07 Cessation of Malcolm Terence Clarke as a person with significant control on 15 December 2020
04 Jan 2021 PSC07 Cessation of Jonathan Ian Exall as a person with significant control on 15 December 2020
04 Jan 2021 PSC07 Cessation of Nigel John Exall as a person with significant control on 15 December 2020
04 Jan 2021 TM01 Termination of appointment of Nigel John Exall as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Jonathan Ian Exall as a director on 31 December 2020
22 Dec 2020 AP01 Appointment of Mr Clive Antony Stuart as a director on 22 December 2020
16 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
29 Oct 2020 AP03 Appointment of Mr Kevin Neil Hardy as a secretary on 29 October 2020
29 Oct 2020 TM02 Termination of appointment of Jonathan Ian Exall as a secretary on 29 October 2020
23 Jul 2020 MR04 Satisfaction of charge 4 in full
02 Jul 2020 AA Full accounts made up to 31 March 2020
26 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
03 Mar 2020 CH01 Director's details changed for Jonathan Ian Exall on 3 October 2019