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BBAA HOLDINGS LIMITED

Company number 13416603

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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)
18 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	PSC04	Change of details for Mr William Martin Godley as a person with significant control on 1 February 2022	View PDF Change of details for Mr William Martin Godley as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr William Martin Godley on 1 February 2022	View PDF Director's details changed for Mr William Martin Godley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	AD01	Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 17 January 2022	View PDF Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 17 January 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors may declare dividend on one class of shares 11/06/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Directors may declare dividend on one class of shares 11/06/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	PSC04	Change of details for Mr William Martin Godley as a person with significant control on 11 June 2021	View PDF Change of details for Mr William Martin Godley as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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