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BRITISH HORSERACING AUTHORITY LIMITED

Company number 02813358

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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)
01 Dec 2023 AP01 Appointment of Mrs Tara Jane Warren as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Diane Laura Whyte as a director on 30 November 2023
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
02 May 2023 AP01 Appointment of Miss Kyrsten Halley as a director on 1 May 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 CH01 Director's details changed for Mr Joseph William Saumarez Smith on 18 April 2023
20 Apr 2023 CH01 Director's details changed for Mr David James Armstrong on 18 April 2023
20 Apr 2023 CH01 Director's details changed for Ms Diane Laura Whyte on 18 April 2023
20 Apr 2023 AD01 Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on 20 April 2023
28 Nov 2022 MA Memorandum and Articles of Association
  • ANNOTATION Admin Removed Pages from the ma was administratively removed from the public register on 16/01/2023.
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed members 16/09/2022
03 Oct 2022 AP01 Appointment of Mr John Patrick Ferguson as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Luca Matteo Cumani as a director on 30 September 2022
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment to remuneration commitee 20/06/2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Having concented to act be appointed 22/05/2022
01 Jun 2022 TM01 Termination of appointment of Annamarie Phelps as a director on 1 June 2022
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
21 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/01/2022
04 Jan 2022 AP01 Appointment of Mr Rajiv Parker as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Paul Robert Stephenson as a director on 1 January 2022
01 Oct 2021 AP01 Appointment of Mr Wilfred Thomas Walsh as a director on 1 October 2021