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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)
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
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jul 2020 TM02 Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
09 May 2017 TM01 Termination of appointment of Robert Leonard French as a director on 25 April 2017
09 May 2017 AP01 Appointment of Simon Philcox as a director on 25 April 2017
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15