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BRITISH GEAR ASSOCIATION

Company number 02806604

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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)
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Apr 2024 CH01 Director's details changed for Mr Joseph Lawrence O'hara on 26 October 2023
17 Apr 2024 CH01 Director's details changed for Mr Peter Hopkins on 11 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Baydu Can Al on 1 April 2024
15 Nov 2023 TM01 Termination of appointment of Pieter Frederik Van Zyl as a director on 13 November 2023
18 Oct 2023 AD01 Registered office address changed from C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
11 Jul 2023 AP01 Appointment of Prof David Thomas Curtis as a director on 22 June 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Mr Roger Wingrove as a director on 22 June 2023
04 Jul 2023 AP01 Appointment of Mr Baydu Can Al as a director on 22 June 2023
03 Jul 2023 AP01 Appointment of Mr David Francis Radley as a director on 22 June 2023
03 Jul 2023 TM01 Termination of appointment of Ben Douglas Cook as a director on 22 June 2023
26 Jun 2023 TM02 Termination of appointment of Denise Allison Mary Gill as a secretary on 22 June 2023
26 Jun 2023 AP03 Appointment of Miss Kirsty Anne Mcgregor as a secretary on 22 June 2023
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr Peter George Wright on 1 April 2022
31 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Joseph Lawrence O'hara as a director on 24 June 2021
30 Jun 2021 TM01 Termination of appointment of Peter William Murrell as a director on 24 June 2021
30 Jun 2021 TM01 Termination of appointment of John Sefton Glover as a director on 24 June 2021