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BUSINESS ACTION LIMITED

Company number 03740010

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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 Nov 2020 AP01 Appointment of Mr Thomas Alan Hawson as a director on 10 October 2020
21 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 SH08 Change of share class name or designation
15 May 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 2,080
29 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
29 Mar 2019 PSC07 Cessation of Christopher George Jefferies as a person with significant control on 31 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
11 Apr 2018 PSC04 Change of details for Mr Alan Hawson as a person with significant control on 10 April 2018
11 Apr 2018 CH01 Director's details changed for Alan Ronald Hawson on 11 April 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,090
14 Mar 2016 AD01 Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016
30 Dec 2015 SH10 Particulars of variation of rights attached to shares
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Christopher George Jefferies as a director on 10 December 2015
21 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,090
21 Apr 2015 MR01 Registration of charge 037400100003, created on 17 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,090
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,090
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013