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BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)

Company number 00491364

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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)
14 May 2018 AP01 Appointment of Ms Louise Jane Phillips as a director on 10 May 2018
11 May 2018 TM01 Termination of appointment of Ian Hubert Walker as a director on 15 November 2017
20 Dec 2017 AA Accounts for a small company made up to 30 June 2017
26 Oct 2017 TM01 Termination of appointment of Peter Petrou as a director on 18 October 2017
04 Sep 2017 AD01 Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
19 May 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
17 Nov 2016 AP01 Appointment of Mr Alastair Gibson as a director on 17 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AD01 Registered office address changed from 14 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London EC1Y 8PD on 5 October 2016
03 Oct 2016 AP01 Appointment of Mr Anthony Paul Outred as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Jay Mullany as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Frank David Peregrine Partridge as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Richard Phillip Marchant as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Denzil Mohun Bede Grant as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Redmond Thomas Finer as a director on 26 September 2016
30 Sep 2016 TM01 Termination of appointment of Daniel Marcus Bexfield as a director on 26 September 2016
12 Aug 2016 AD01 Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 14 14 Dufferin Street London EC1Y 8PD on 12 August 2016
11 Aug 2016 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2016 AD01 Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 15 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Michael Henry Gartside Neville as a director on 21 September 2015
21 Aug 2015 AR01 Annual return made up to 26 July 2015 no member list