BACE CONSTRUCTION CONSULTANTS LTD

Company number 05158962

Date	Type	Description	View / Download
19 Jan 2018	AD01	Registered office address changed from 32 Ludgate Hill Birmingham B3 1EH England to The Folium, Office 101, 5-8 Caroline Street Birmingham B3 1TW on 19 January 2018	(1 page)
24 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
03 Aug 2017	AP01	Appointment of Ms Helen Louise Ward as a director on 4 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/01/2019.	(5 pages)
06 Jul 2017	PSC01	Notification of Simon Nicholas Janes as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	AD01	Registered office address changed from Lyons Court, 1666a High Street Knowle Solihull West Midlands B93 0LY to 32 Ludgate Hill Birmingham B3 1EH on 6 July 2017	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 302	(4 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 01/08/2016	(15 pages)
20 Apr 2017	CC04	Statement of company's objects	(2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 300	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 300	(5 pages)
12 Jan 2015	CERTNM	Company name changed janes lathwood LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
12 Jan 2015	AD01	Registered office address changed from Office 3 50-54 St Pauls Square Birmingham West Midlands B3 1QS to Lyons Court, 1666a High Street Knowle Solihull West Midlands B93 0LY on 12 January 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 300	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
24 Jun 2013	TM01	Termination of appointment of Mark Lathwood as a director	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)