- Company Overview for BA AND AA HOLDINGS LIMITED (03840072)
- Filing history for BA AND AA HOLDINGS LIMITED (03840072)
- People for BA AND AA HOLDINGS LIMITED (03840072)
- More for BA AND AA HOLDINGS LIMITED (03840072)
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) |
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11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
29 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
01 Apr 2016 | TM01 | Termination of appointment of Keith Williams as a director on 31 March 2016 | |
12 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
08 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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17 Aug 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
17 Aug 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
17 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
18 Nov 2014 | CH01 | Director's details changed for Mr Keith Williams on 2 June 2014 | |
10 Oct 2014 | AP03 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 | |
10 Oct 2014 | TM02 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Nov 2013 | AP03 | Appointment of Courtney Kate Adams as a secretary | |
07 Nov 2013 | TM02 | Termination of appointment of Kulbinder Dosanjh as a secretary | |
07 Nov 2013 | AP01 | Appointment of Mr Andrew Ian Fleming as a director | |
07 Nov 2013 | TM01 | Termination of appointment of Kulbinder Dosanjh as a director | |
26 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jan 2013 | AP01 | Appointment of Mr Robert Leonard French as a director | |
16 Jan 2013 | AP01 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Alan Buchanan as a director | |
18 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
04 Sep 2012 | AA | Full accounts made up to 31 December 2011 |