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BAA PARTNERSHIP LIMITED

Company number 03631051

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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)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 5.940809	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 5.940809 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Delete any limit on allotted shares 31/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Delete any limit on allotted shares 31/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	View PDF Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	AP01	Appointment of Ms Yuanyuan Ding as a director on 24 September 2019	View PDF Appointment of Ms Yuanyuan Ding as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Louisa Pashis as a director on 8 August 2019	View PDF Termination of appointment of Louisa Pashis as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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BAA PARTNERSHIP LIMITED

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