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BRITISH BOARD OF AGREMENT

Company number 00878293

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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)
24 Jun 2019 PSC07 Cessation of Michael Gordon Ankers as a person with significant control on 24 June 2019
24 Jun 2019 PSC07 Cessation of Robert John Lowe as a person with significant control on 24 June 2019
24 Jun 2019 PSC07 Cessation of Claire Curtis- Thomas as a person with significant control on 24 June 2019
07 Jun 2019 AP01 Appointment of Mr Paul Eric Valentine as a director on 28 May 2019
12 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
27 Mar 2019 AP01 Appointment of Mr Andrew James Kitchingman as a director on 8 February 2019
26 Mar 2019 TM01 Termination of appointment of Valerie Ellen Le Vaillant as a director on 8 February 2019
26 Mar 2019 PSC07 Cessation of Valarie Ellen Le Vaillant as a person with significant control on 8 February 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Jan 2019 PSC07 Cessation of Lynne Sullivan as a person with significant control on 31 May 2017
15 Jan 2019 PSC07 Cessation of Michael Nicholas Quinton as a person with significant control on 9 May 2017
15 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 AP01 Appointment of Mr Neil Roberts Hannah as a director on 9 May 2017
30 Jun 2017 TM02 Termination of appointment of David Christopher Norman Heather as a secretary on 30 June 2017
01 Jun 2017 TM01 Termination of appointment of Lynne Sullivan as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Richard Vincent Gunning as a director on 9 May 2017
30 May 2017 AP01 Appointment of Ms Helen Rachael Wylde as a director on 9 May 2017
10 May 2017 TM01 Termination of appointment of Michael Nicholas Quinton as a director on 9 May 2017
08 May 2017 AP03 Appointment of Mr David Christopher Norman Heather as a secretary on 1 May 2017
16 Feb 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 TM01 Termination of appointment of Phillip Niel Bloomfield as a director on 25 November 2016
02 Aug 2016 TM02 Termination of appointment of Raymond Edwin Casey as a secretary on 31 July 2016
22 Jun 2016 AP01 Appointment of Mr Phillip Niel Bloomfield as a director on 1 June 2016