BASE BUILD SERVICES HOLDINGS LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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21/05/2521 May 2025 Confirmation statement made on 2025-02-27 with no updates

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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18/11/2418 November 2024 Resolutions

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-27 with no updates

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/09/151 September 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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01/04/151 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCWEENEY / 24/07/2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
UNITED KINGDOM

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10/10/1410 October 2014 SECRETARY APPOINTED MR JOHN MCWEENEY

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCWEENEY / 24/07/2014

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20/09/1420 September 2014 DIRECTOR APPOINTED MR BRENDAN MCWEENEY

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20/09/1420 September 2014 DIRECTOR APPOINTED MR JOHN MCWEENEY

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20/09/1420 September 2014 APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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