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BAGLAN LTD

Company number 13542133

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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)
02 Feb 2024	AD01	Registered office address changed from Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024	View PDF Registered office address changed from Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 16 Tenterfields, Basildon Essex SS13 1BB United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024	View PDF Registered office address changed from 16 Tenterfields, Basildon Essex SS13 1BB United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AD01	Registered office address changed from 69 Brompton Lane Rochester ME2 3BA to 16 Tenterfields, Basildon Essex SS13 1BB on 14 November 2022	View PDF Registered office address changed from 69 Brompton Lane Rochester ME2 3BA to 16 Tenterfields, Basildon Essex SS13 1BB on 14 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of Nicole Lincoln as a person with significant control on 18 August 2021	View PDF Cessation of Nicole Lincoln as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC01	Notification of Elmer Cruz as a person with significant control on 18 August 2021	View PDF Notification of Elmer Cruz as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	TM01	Termination of appointment of Nicole Lincoln as a director on 18 August 2021	View PDF Termination of appointment of Nicole Lincoln as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	AP01	Appointment of Mr Elmer Cruz as a director on 18 August 2021	View PDF Appointment of Mr Elmer Cruz as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from 97 Mason Avenue Weldon Ebbsfleet Valley Swanscombe DA10 1DS United Kingdom to 69 Brompton Lane Rochester ME2 3BA on 2 September 2021	View PDF Registered office address changed from 97 Mason Avenue Weldon Ebbsfleet Valley Swanscombe DA10 1DS United Kingdom to 69 Brompton Lane Rochester ME2 3BA on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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