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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)
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
  • EUR 108,631,958.01
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
  • EUR 108,631,958.01
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
  • EUR 108,631,958.01
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