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EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD

Company number 04350154

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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)
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from Interpack House, 4 Hannah Close Great Central Way London NW10 0UX to Excess Baggage Company 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 15 January 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
18 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders