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BAMBINO LIMITED

Company number 05444436

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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)
29 Jan 2021 PSC07 Cessation of Scott Alexander Roberts as a person with significant control on 28 January 2021
29 Jan 2021 PSC07 Cessation of Sharon Anita Peach as a person with significant control on 28 January 2021
29 Jan 2021 PSC02 Notification of The Old Station Nursery Limited as a person with significant control on 28 January 2021
13 Dec 2020 MR04 Satisfaction of charge 2 in full
05 Nov 2020 CH01 Director's details changed for Sharon Anita Peach on 20 December 2014
05 Nov 2020 CH01 Director's details changed for Sharon Anita Peach on 1 August 2014
05 Nov 2020 CH01 Director's details changed for Dr Scott Alexander Roberts on 1 August 2014
05 Nov 2020 PSC04 Change of details for Ms Sharon Anita Peach as a person with significant control on 5 November 2020
09 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
12 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015 AD02 Register inspection address has been changed to 31 Bridegroom Street Market Harborough Leicestershire LE16 9GL
01 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AD01 Registered office address changed from 7 Sandringham Way Market Harborough Leicestershire LE16 8EP to Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ on 20 August 2014
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2