THE BAJAN TRADING COMPANY LIMITED

Company number 06377231

Date	Type	Description	View / Download
12 Aug 2021	PSC05	Change of details for Halewood International Limited as a person with significant control on 10 May 2021	(2 pages)
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	(1 page)
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	(1 page)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(12 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(50 pages)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
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	(1 page)
31 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
31 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
31 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
31 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
08 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
08 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(47 pages)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
19 Feb 2019	TM01	Termination of appointment of James Richard Davis as a director on 15 January 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of James Richard Davis as a secretary on 15 January 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
02 Oct 2018	PSC02	Notification of Halewood International Limited as a person with significant control on 27 June 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018	(1 page)
02 Oct 2018	PSC07	Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018	(1 page)
23 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)