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OLD BROWN BAG CLOTHING LIMITED

Company number 04144718

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Nov 2023 TM01 Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 MR01 Registration of charge 041447180002, created on 11 May 2023
03 Apr 2023 PSC05 Change of details for Clothingsites.Co.Uk Limited as a person with significant control on 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Feb 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
22 Feb 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
09 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 30 April 2023
05 Jan 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
05 Jan 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
23 Dec 2022 AD01 Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Neil James Greenhalgh as a director on 16 December 2022
23 Dec 2022 TM01 Termination of appointment of Régis Schultz as a director on 16 December 2022
23 Dec 2022 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
23 Dec 2022 TM02 Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022
23 Dec 2022 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 16 December 2022
23 Dec 2022 AP01 Appointment of Mr Keith Bishop as a director on 16 December 2022
02 Nov 2022 AA Accounts for a dormant company made up to 29 January 2022
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022