- Company Overview for BA CLUBS LIMITED (06003398)
- Filing history for BA CLUBS LIMITED (06003398)
- People for BA CLUBS LIMITED (06003398)
- Charges for BA CLUBS LIMITED (06003398)
- Registers for BA CLUBS LIMITED (06003398)
- More for BA CLUBS LIMITED (06003398)
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) |
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08 Aug 2018 | TM01 | Termination of appointment of Alison Hartigan as a director on 31 July 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Andrew Ian Fleming as a director on 27 February 2018 | |
12 Apr 2018 | AP01 | Appointment of Ms Alison Hartigan as a director on 27 February 2018 | |
12 Apr 2018 | CH01 | Director's details changed for Mr John Christopher Byron on 12 April 2018 | |
12 Apr 2018 | AD01 | Registered office address changed from 450 Ba Clubs Ltd Bath Road, Longford Heathrow London UB7 0EB England to Regus - Abbey House 450 Bath Road Longford West Drayton UB7 0EB on 12 April 2018 | |
12 Apr 2018 | PSC07 | Cessation of Tim Taylor as a person with significant control on 27 February 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Timothy Paul Taylor as a director on 27 February 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Carole Louise Farr as a director on 18 January 2018 | |
12 Apr 2018 | TM02 | Termination of appointment of Carole Louise Farr as a secretary on 18 January 2018 | |
28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
26 Jul 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
26 Jul 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2015 | |
26 Jul 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2014 | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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24 Mar 2017 | AD01 | Registered office address changed from Concorde Club Crane Lodge Road Cranford TW5 9PQ to 450 Ba Clubs Ltd Bath Road, Longford Heathrow London UB7 0EB on 24 March 2017 | |
08 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
07 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Ian Richard Milne as a director on 1 September 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
12 Oct 2016 | MR01 | Registration of charge 060033980001, created on 12 October 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr Tim Taylor as a director on 1 July 2016 | |
02 Jun 2016 | AP01 | Appointment of Mrs Carole Louise Farr as a director on 6 February 2014 | |
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Nov 2015 | AR01 | Annual return made up to 30 October 2015 no member list |