Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Ms Una Macdonald as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Samantha Geraldine Sing as a director on 21 June 2024
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18 Sep 2024 |
CERTNM |
Company name changed bbc taobh na h-aibhne LIMITED\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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18 Sep 2024 |
AP01 |
Appointment of Ms Charmaine Helen Mitchell as a director on 21 June 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Morven Strange as a director on 21 June 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Anthony Browne as a director on 21 June 2024
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09 Jul 2024 |
PSC02 |
Notification of British Broadcasting Corporation as a person with significant control on 31 March 2023
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09 Jul 2024 |
PSC07 |
Cessation of Bbc Commercial Holdings Limited as a person with significant control on 31 March 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Rhona Burns as a director on 7 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2023 |
AD01 |
Registered office address changed from Broadcast House Portland Place London W1A 1AA United Kingdom to 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY on 8 March 2023
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Broadcast House Portland Place London W1A 1AA on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Carlton Robert Durrant as a director on 26 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of Carlton Robert Durrant as a person with significant control on 26 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Rhona Burns as a director on 26 November 2021
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