BAAS CONSTRUCTION LIMITED

Company number 01632310 · Monitor this company

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153 filings

Date	Filing
19 Jun 2026	Total exemption full accounts made up to 2026-03-31 · 11 pages	View document
23 Apr 2026	Confirmation statement made on 2026-04-09 with updates · 4 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
24 Feb 2026	Satisfaction of charge 016323100002 in full · 1 page	View document
12 Feb 2026	Appointment of Mr Liam David Williams as a director on 2026-02-12 · 2 pages	View document
18 Nov 2025	Termination of appointment of Kevin O'connell as a director on 2025-11-13 · 1 page	View document
18 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
22 Aug 2025	Registration of charge 016323100002, created on 2025-08-22 · 20 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-09 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
10 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 11 pages	View document
21 May 2024	Statement of capital following an allotment of shares on 2024-05-21 · 4 pages	View document
21 May 2024	Statement of capital following an allotment of shares on 2024-05-21 · 4 pages	View document
21 May 2024	Statement of capital following an allotment of shares on 2024-05-21 · 4 pages	View document
19 Apr 2024	Confirmation statement made on 2024-04-09 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Mar 2024	Statement of capital following an allotment of shares on 2024-03-18 · 4 pages	View document
5 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
6 Jun 2023	Change of details for Mr Kevin O'connell as a person with significant control on 2023-04-10 · 2 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-09 with updates · 4 pages	View document
13 Apr 2023	Change of details for Mr Kevin O'connell as a person with significant control on 2023-04-08 · 2 pages	View document
13 Apr 2023	Termination of appointment of Carol Smith as a secretary on 2022-04-07 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
27 Mar 2023	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
5 Oct 2022	Director's details changed for Mr Haydn Williams on 2022-10-05 · 2 pages	View document
22 Apr 2022	Confirmation statement made on 2022-04-09 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Dec 2021	Memorandum and Articles of Association · 28 pages	View document
1 Dec 2021	Resolutions	View document
1 Dec 2021	Resolutions · 1 page	View document
25 Nov 2021	Statement of capital following an allotment of shares on 2021-11-22 · 4 pages	View document
25 Nov 2021	Statement of capital following an allotment of shares on 2021-11-22 · 4 pages	View document
8 Oct 2021	Appointment of Mr Stuart James Harrison as a director on 2021-10-07 · 2 pages	View document
8 Oct 2021	Appointment of Mr Dominic Jack Jones as a director on 2021-10-07 · 2 pages	View document
5 Aug 2021	Accounts for a small company made up to 2020-12-31 · 19 pages	View document
28 Jul 2021	Director's details changed for Mr Adam O'connell on 2021-07-28 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Aug 2019	PSC'S CHANGE OF PARTICULARS / MR KEVIN O'CONNELL / 21/01/2019	View document
5 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES	View document
9 Apr 2019	CESSATION OF LINDSEY LENG AS A PSC	View document
8 Feb 2019	21/01/19 STATEMENT OF CAPITAL GBP 75	View document
8 Feb 2019	RETURN OF PURCHASE OF OWN SHARES	View document
28 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR LINDSEY LENG	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNELL / 07/12/2018	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
22 Nov 2017	ADOPT ARTICLES 16/11/2017	View document
10 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
19 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON	View document
9 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON / 04/05/2016	View document
4 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY LENG / 04/05/2016	View document
4 May 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
4 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNELL / 04/05/2016	View document
4 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN WILLIAMS / 04/05/2016	View document
15 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON / 15/12/2015	View document
8 Oct 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
18 Jun 2015	SECRETARY APPOINTED MRS CAROL SMITH	View document
18 Jun 2015	APPOINTMENT TERMINATED, SECRETARY LINDSEY LENG	View document
14 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
29 Jan 2015	21/01/15 STATEMENT OF CAPITAL GBP 120	View document
29 Jan 2015	21/01/15 STATEMENT OF CAPITAL GBP 120	View document
7 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Apr 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
29 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN SPENCER WILLIAMS / 28/01/2014	View document
19 Nov 2013	STATEMENT OF COMPANY'S OBJECTS	View document
19 Nov 2013	ADOPT ARTICLES 15/11/2013	View document
30 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
15 Oct 2012	DIRECTOR APPOINTED MR ADAM O'CONNELL	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNELL / 11/04/2011	View document
19 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNELL / 10/02/2011	View document
29 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY OCONNELL / 12/06/2010	View document
20 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MS LINDSEY OCONNELL / 12/06/2010	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAYDN SPENCER WILLIAMS / 01/04/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OCONNELL / 01/04/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDERSON / 01/04/2010	View document
12 Apr 2010	RETURN OF PURCHASE OF OWN SHARES	View document
26 Mar 2010	26/03/10 STATEMENT OF CAPITAL GBP 100	View document
26 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
26 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OCONNELL / 26/05/2009	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OCONNELL / 09/04/2008	View document
15 Apr 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
11 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 May 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
18 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
9 May 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Apr 2005	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 76/78 MANCHESTER ROAD BURNLEY BB11 1HN	View document
7 Apr 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03	View document
6 Sep 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
24 Jun 2003	£ NC 100/1000 01/06/03	View document
24 Jun 2003	NC INC ALREADY ADJUSTED 01/06/03	View document
24 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Jun 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03	View document
2 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
3 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Apr 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Apr 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
31 May 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS	View document
31 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 Apr 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
26 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Apr 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS	View document
2 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 May 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
7 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Jun 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
13 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS	View document
25 Apr 1991	RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS	View document
25 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
19 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Apr 1990	RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS	View document
22 Sep 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
22 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 May 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
6 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Jul 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
6 May 1987	NEW DIRECTOR APPOINTED	View document
11 Aug 1986	RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS	View document
11 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Sep 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/83	View document
29 Apr 1982	CERTIFICATE OF INCORPORATION	View document
29 Apr 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document