BA NUMBER ONE LIMITED

Company number 07988856

Date	Type	Description	View / Download
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(12 pages)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
04 Mar 2024	AD01	Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	(1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
18 Jul 2022	TM01	Termination of appointment of Nessa Mc Neela as a director on 6 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Thomas Alan Horwood as a director on 6 July 2022	(2 pages)
16 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Nessa Mc Neela as a director on 19 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Simon Philcox as a director on 19 October 2021	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
15 Jun 2021	AP01	Appointment of Amrit Kaur Bhogal as a director on 12 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Benjamin Christopher Gibbs as a director on 25 March 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
25 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Benjamin Christopher Gibbs as a director on 1 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Rebecca Louise Napier as a director on 1 February 2020	(1 page)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 1 March 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mrs Rebecca Louise Napier as a director on 1 March 2019	(2 pages)

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