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BAH 2021 LTD

Company number 06093923

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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)
02 Jul 2021 TM01 Termination of appointment of Richard William Lissenden as a director on 2 July 2021
16 Jun 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
16 Jun 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
01 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
03 May 2021 AP01 Appointment of Mr Richard William Lissenden as a director on 1 May 2021
04 Mar 2021 CH01 Director's details changed for Mr Gordon Couch on 4 March 2021
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 CH03 Secretary's details changed for Mr David Michael Mckenna on 27 January 2021
25 Jan 2021 TM01 Termination of appointment of David Michael Mckenna as a director on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Gordon Couch as a director on 22 January 2021
22 Jan 2021 AP03 Appointment of Mr David Michael Mckenna as a secretary on 22 January 2021
20 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 AD01 Registered office address changed from , 3000 Aviator Way, Manchester, M22 5TG, England to 15 Bowling Green Lane London EC1R 0BD on 24 February 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-10
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
25 Jan 2019 AD01 Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD to 15 Bowling Green Lane London EC1R 0BD on 25 January 2019
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
22 Jan 2019 PSC01 Notification of David Michael Mckenna as a person with significant control on 5 November 2018
22 Jan 2019 PSC07 Cessation of Hannah Louise Hughes as a person with significant control on 5 November 2018
22 Jan 2019 TM01 Termination of appointment of Patricia Green as a director on 12 December 2018
22 Jan 2019 AP01 Appointment of Mr David Michael Mckenna as a director on 12 December 2018