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CONTRACTOR BASE LTD

Company number 11665788

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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)
26 Jul 2024 TM01 Termination of appointment of Janine Steppuhn-Lynch as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Giuseppina Lynch as a director on 26 July 2024
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 30 November 2023
17 May 2023 AA Micro company accounts made up to 30 November 2022
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Nov 2022 CH01 Director's details changed for Mr Andrew John Lynch on 22 November 2022
15 Nov 2022 AD01 Registered office address changed from 13 Ashwood Road Ashwood Road Woking GU22 7JR England to 13 Ashwood Place Ashwood Road Woking GU22 7JR on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Miss Janine Steppuhn on 10 November 2022
15 Nov 2022 AD01 Registered office address changed from 5 Marcus Court Heathside Road Woking GU22 7HT England to 13 Ashwood Road Ashwood Road Woking GU22 7JR on 15 November 2022
28 Jul 2022 PSC04 Change of details for Mr Andrew John Lynch as a person with significant control on 28 July 2022
14 Apr 2022 AA Micro company accounts made up to 30 November 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
07 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100
05 Aug 2021 AP01 Appointment of Mr Matthew Lynch as a director on 1 August 2021
05 Aug 2021 AP01 Appointment of Miss Janine Steppuhn as a director on 1 August 2021
06 Apr 2021 CH01 Director's details changed for Mr Andrew John Lynch on 1 April 2021
06 Apr 2021 AD01 Registered office address changed from 12 Waverley Court Woking GU22 7XJ United Kingdom to 5 Marcus Court Heathside Road Woking GU22 7HT on 6 April 2021
26 Feb 2021 AA Micro company accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
18 Jan 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Jan 2019 AP01 Appointment of Mrs Giuseppina Lynch as a director on 17 January 2019
07 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-07
  • GBP 1