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BASE BUILD SERVICES HOLDINGS LIMITED

Company number 08914984

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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Director decisions and actions 25/10/2024
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
16 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
10 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 100
25 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
10 Oct 2014 CH01 Director's details changed for Mr John Mcweeney on 24 July 2014
10 Oct 2014 CH01 Director's details changed for Mr Brendan Mcweeney on 24 July 2014