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BA & S LIMITED

Company number 08434895

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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)
28 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Mr Alessandro Lardi on 1 September 2013
05 Apr 2022 PSC04 Change of details for Mr Alessandro Lardi as a person with significant control on 6 April 2016
14 Feb 2022 CH01 Director's details changed for Mr Alessandro Lardi on 17 January 2022
14 Feb 2022 CH01 Director's details changed for Evgeniya Cazin on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from Africa House 70 Kingsway London WC2B 6AH England to 34 Croydon Road Caterham Surrey CR3 6QB on 17 January 2022
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
04 Mar 2021 AP01 Appointment of Evgeniya Cazin as a director on 22 February 2021
05 Nov 2020 CH01 Director's details changed for Mr Alessandro Lardi on 5 November 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-07
16 Oct 2019 CONNOT Change of name notice
27 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
17 Jul 2017 TM01 Termination of appointment of Peter Snape as a director on 26 June 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016