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B.A. (NO.1) LIMITED

Company number 02644346

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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)
15 Oct 2024 CH03 Secretary's details changed for Mr Craig George Bert Townsend on 15 October 2024
15 Oct 2024 PSC07 Cessation of Simon Martin Ozols as a person with significant control on 15 October 2024
15 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
05 Jun 2024 TM01 Termination of appointment of Simon Martin Ozols as a director on 5 June 2024
05 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jun 2024 AP03 Appointment of Mr Craig George Bert Townsend as a secretary on 5 June 2024
05 Jun 2024 TM02 Termination of appointment of Simon Martin Ozols as a secretary on 5 June 2024
05 Jun 2024 PSC01 Notification of Craig George Bert Townsend as a person with significant control on 5 June 2024
25 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Craig George Burt Townsend as a director on 23 June 2023
23 Jun 2023 PSC07 Cessation of Samantha Jayne Townsend as a person with significant control on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Samantha Jayne Townsend as a director on 23 June 2023
09 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
02 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Oct 2019 PSC01 Notification of Simon Ozols as a person with significant control on 24 October 2019
11 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates