BA NUMBER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 04/03/244 March 2024 | Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Termination of appointment of Simon Philcox as a director on 2021-10-19 |
| 01/11/211 November 2021 | Appointment of Nessa Mc Neela as a director on 2021-10-19 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Appointment of Amrit Kaur Bhogal as a director on 2021-05-12 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER |
| 05/02/205 February 2020 | DIRECTOR APPOINTED BENJAMIN CHRISTOPHER GIBBS |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED SIMON PHILCOX |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWICK |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 02/06/2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GAYLENE JENNEFER KENDALL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR ANDREW IAN FLEMING |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED IAN WILLIAM HOWICK |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED ALAN KERR BUCHANAN |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR KEITH WILLIAMS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED NICHOLAS SWIFT |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOLLIFFE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 22/05/1222 May 2012 | SECRETARY APPOINTED KULBINDER KAUR DOSANJH |
| 22/05/1222 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED ACHCO1 LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 13/03/1213 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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