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BA HOLDCO LIMITED

Company number 12278609

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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)
08 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
01 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Mar 2024 AD01 Registered office address changed from Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
07 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
02 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 MR04 Satisfaction of charge 122786090001 in full
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Simon Philcox as a director on 16 April 2021
29 Apr 2021 AP01 Appointment of Andrew Ian Fleming as a director on 16 April 2021
06 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
03 Feb 2020 MR01 Registration of charge 122786090001, created on 30 January 2020
31 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-24
  • GBP 100