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R.A. BACON & SON LIMITED

Company number 01072189

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 15/06/2022
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2022
  • GBP 425,100
30 Aug 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 April 2022
26 Aug 2022 PSC07 Cessation of Brian Alan Bacon as a person with significant control on 28 April 2022
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 425,100
  • ANNOTATION Clarification a second filed SH01 was registered on 26.10.2022.
26 Aug 2022 PSC01 Notification of Valerie Bacon as a person with significant control on 28 April 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
06 Jul 2022 AP03 Appointment of Mrs Nicola Alison Stammers as a secretary on 23 June 2022
06 Jul 2022 TM02 Termination of appointment of Valerie Bacon as a secretary on 23 June 2022
15 Jun 2022 TM01 Termination of appointment of Brian Alan Bacon as a director on 13 November 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2021 SH08 Change of share class name or designation
02 Aug 2021 SH10 Particulars of variation of rights attached to shares
26 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
19 May 2021 AP01 Appointment of Mrs Samantha Ann Hawkins as a director on 6 April 2021
19 May 2021 AP01 Appointment of Mrs Nicola Alison Stammers as a director on 6 April 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 January 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018