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AABC BAGGING LTD.

Company number 04279659

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Company Results (links open in a new window)
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)
04 Sep 2020 TM01 Termination of appointment of Jacqueline Fiona Hughes as a director on 4 September 2020
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Sep 2019 PSC01 Notification of Paul Alexander Ewen as a person with significant control on 26 May 2016
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
10 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-05
27 Jul 2016 CONNOT Change of name notice
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015
24 Sep 2015 CH03 Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Paul Alexander Ewen as a director on 1 May 2015
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Mr Ricky James Faulkner on 1 May 2014
26 Sep 2014 CH01 Director's details changed for Mr Stephen Paul Attwood on 1 May 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Paul John Dover as a director on 31 August 2014
24 Jul 2014 AD01 Registered office address changed from 1 Harpur Street Bedford Bedfordshire MK40 1PF to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 24 July 2014
24 Jul 2014 AP01 Appointment of Ms Jacqueline Fiona Barnes as a director on 9 June 2014
28 Jun 2014 TM02 Termination of appointment of Stephen Attwood as a secretary