- Company Overview for AABC BAGGING LTD. (04279659)
- Filing history for AABC BAGGING LTD. (04279659)
- People for AABC BAGGING LTD. (04279659)
- Charges for AABC BAGGING LTD. (04279659)
- More for AABC BAGGING LTD. (04279659)
| 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
|
|
| 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
|
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| 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
|
|
| 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 |