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BJA HOLDINGS LIMITED

Company number 09645402

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
24 Nov 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2022 CS01 Confirmation statement made on 27 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from Granville House Wallingford Road Uxbridge Middlesex UB8 2RW United Kingdom to Granville House the Heights Business Park, Ibstone Road Stokenchurch High Wycombe HP14 3BG on 13 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Abigail Heather Abernethie as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of John Nelson Abernethie as a person with significant control on 6 April 2016