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B.A. (DEUTSCHLAND) LTD.

Company number 03117509

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM02	Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023	View PDF Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Helen Louise Redding on 31 March 2020	View PDF Director's details changed for Mrs Helen Louise Redding on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Ms Victoria Trinagel as a director on 26 March 2020	View PDF Appointment of Ms Victoria Trinagel as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Thomas Popeck as a director on 26 March 2020	View PDF Appointment of Mr Thomas Popeck as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Marc Charles Gordon as a director on 26 March 2020	View PDF Termination of appointment of Marc Charles Gordon as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Mar 2019	AP01	Appointment of Mr Marc Charles Gordon as a director on 18 March 2019	View PDF Appointment of Mr Marc Charles Gordon as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr Yusuf Galimli as a director on 5 March 2019	View PDF Appointment of Mr Yusuf Galimli as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Anthony Michael Alyn Jones as a director on 21 December 2018	View PDF Termination of appointment of Anthony Michael Alyn Jones as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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B.A. (DEUTSCHLAND) LTD.

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