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BA AND AA HOLDINGS LIMITED

Company number 03840072

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
04 Mar 2024 AD01 Registered office address changed from British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
28 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Nessa Mc Neela as a director on 6 July 2022
15 Jul 2022 AP01 Appointment of Thomas Alan Horwood as a director on 6 July 2022
01 Nov 2021 AP01 Appointment of Nessa Mc Neela as a director on 19 October 2021
01 Nov 2021 TM01 Termination of appointment of Simon Philcox as a director on 19 October 2021
01 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19