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THE BAJAN TRADING COMPANY LIMITED

Company number 06377231

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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)
27 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
12 Aug 2021 PSC05 Change of details for Halewood International Limited as a person with significant control on 10 May 2021
12 Aug 2021 AD01 Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021
12 Aug 2021 AD01 Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
05 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020
31 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
31 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
31 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
31 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
08 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
08 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
19 Feb 2019 TM01 Termination of appointment of James Richard Davis as a director on 15 January 2019
19 Feb 2019 TM02 Termination of appointment of James Richard Davis as a secretary on 15 January 2019
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
02 Oct 2018 PSC02 Notification of Halewood International Limited as a person with significant control on 27 June 2018
02 Oct 2018 PSC07 Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018
02 Oct 2018 PSC07 Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018