BRITISH BOARD OF AGREMENT

00878293
1ST FLOOR, BUILDING 3 HATTERS LANE CROXLEY PARK WATFORD WD18 8YG

Documents

Documents
Date Category Description Pages
02 May 2024 officers Appointment of secretary (Miss Claire Warburton) 2 Buy now
01 May 2024 officers Appointment of director (Mr Alan Mark Farrer) 2 Buy now
01 May 2024 officers Appointment of director (Mrs Julie Luzia Bregulla) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Tara Deller-Hoy) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of secretary (Freda Benjamin-Laing) 1 Buy now
21 Nov 2023 accounts Annual Accounts 52 Buy now
14 Aug 2023 officers Appointment of director (Ms Tara Deller-Hoy) 2 Buy now
04 May 2023 officers Appointment of secretary (Ms Freda Benjamin-Laing) 2 Buy now
02 May 2023 officers Termination of appointment of director (Nigel Graham Davis) 1 Buy now
02 May 2023 officers Termination of appointment of secretary (Nigel Graham Davis) 1 Buy now
06 Apr 2023 accounts Annual Accounts 49 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of secretary (Mr Nigel Graham Davis) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Nigel Graham Davis) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Vagees Muttukrishnan) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Michael Kemsley) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Neil Roberts Hannah) 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Vagees Muttukrishnan) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 officers Appointment of secretary (Mr Vagees Muttukrishnan) 2 Buy now
16 Feb 2022 officers Termination of appointment of secretary (Maria Rachael Watkins) 1 Buy now
10 Jan 2022 accounts Annual Accounts 48 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of secretary (Ms Maria Rachael Watkins) 2 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Vagees Muttukrishnan) 1 Buy now
24 Nov 2021 officers Appointment of director (Mr Richard Paul Waterhouse) 2 Buy now
26 Apr 2021 accounts Annual Accounts 45 Buy now
02 Feb 2021 officers Termination of appointment of director (Helen Rachael Wylde) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of secretary (Mr Vagees Muttukrishnan) 2 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Claire Elizabeth Aizlewood) 1 Buy now
16 Nov 2020 officers Appointment of director (Mr Vagees Muttukrishnan) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Michael Gordon Ankers) 1 Buy now
21 Feb 2020 accounts Annual Accounts 49 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Appointment of director (Mr Paul Gerhard Giesler) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Brian Desmond Patrick Moore) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Richard Vincent Gunning) 1 Buy now
08 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2020 resolution Resolution 28 Buy now
03 Dec 2019 officers Appointment of director (Mr Michael Kemsley) 2 Buy now
03 Dec 2019 officers Appointment of secretary (Claire Elizabeth Aizlewood) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr John Beresford Tebbit) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert John Lowe) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Claire Curtis-Thomas) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Paul Eric Valentine) 1 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 officers Appointment of director (Mr Paul Eric Valentine) 2 Buy now
12 Apr 2019 accounts Annual Accounts 37 Buy now
27 Mar 2019 officers Appointment of director (Mr Andrew James Kitchingman) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Valerie Ellen Le Vaillant) 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 accounts Annual Accounts 33 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Neil Roberts Hannah) 2 Buy now
30 Jun 2017 officers Termination of appointment of secretary (David Christopher Norman Heather) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Lynne Sullivan) 1 Buy now
31 May 2017 officers Appointment of director (Mr Richard Vincent Gunning) 2 Buy now
30 May 2017 officers Appointment of director (Ms Helen Rachael Wylde) 2 Buy now
10 May 2017 officers Termination of appointment of director (Michael Nicholas Quinton) 1 Buy now
08 May 2017 officers Appointment of secretary (Mr David Christopher Norman Heather) 2 Buy now
16 Feb 2017 accounts Annual Accounts 34 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Jan 2017 officers Termination of appointment of director (Phillip Niel Bloomfield) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Raymond Edwin Casey) 1 Buy now
22 Jun 2016 officers Appointment of director (Mr Phillip Niel Bloomfield) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Jeremy John Fairfax Robson) 1 Buy now
05 May 2016 officers Appointment of director (Mrs Valerie Ellen Le Vaillant) 2 Buy now
04 May 2016 officers Termination of appointment of director (Digby John Harper) 1 Buy now
08 Mar 2016 accounts Annual Accounts 26 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
23 Apr 2015 officers Appointment of director (Mr Brian Desmond Patrick Moore) 2 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 officers Appointment of director (Professor Robert John Lowe) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Brian William Symington) 1 Buy now
08 Jan 2015 accounts Annual Accounts 28 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Michael Nicholas Quinton) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Brian William Symington) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Ms Lynne Sullivan) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Jeremy John Fairfax Robson) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Digby John Harper) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Michael Gordon Ankers) 2 Buy now
09 Apr 2014 officers Change of particulars for secretary (Mr Raymond Edwin Casey) 1 Buy now
08 Jan 2014 annual-return Annual Return 9 Buy now
08 Jan 2014 officers Termination of appointment of director (Alan Thomas) 1 Buy now
11 Dec 2013 officers Appointment of director (Mr Michael Nicholas Quinton) 2 Buy now
09 Dec 2013 officers Termination of appointment of director (Ronald Gainsford) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Imtiaz Farookhi) 1 Buy now
02 Dec 2013 accounts Annual Accounts 26 Buy now
24 Jul 2013 officers Termination of appointment of director (Martyn Reed) 1 Buy now
04 Jun 2013 officers Appointment of director (Mrs Claire Curtis-Thomas) 2 Buy now