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A 1 BACON COMPANY LIMITED

Company number 01461813

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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)
13 Dec 2024 TM01 Termination of appointment of Peter Graham Dawson as a director on 13 December 2024
15 Nov 2024 AA Full accounts made up to 30 April 2024
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
27 Nov 2023 AA Full accounts made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
01 Nov 2023 CH01 Director's details changed for Mr Hugo James Cannon on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Richard James Shrosbree on 1 November 2023
27 Feb 2023 MR04 Satisfaction of charge 014618130008 in full
05 Jan 2023 AA Full accounts made up to 30 April 2022
09 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 11 October 2022
  • GBP 450
12 Oct 2022 AP03 Appointment of Mr Richard James Shrosbree as a secretary on 12 October 2022
11 Oct 2022 TM02 Termination of appointment of Mark Nicholas Cannon as a secretary on 11 October 2022
23 Jun 2022 TM02 Termination of appointment of Richard James Shrosbree as a secretary on 1 October 2021
23 Jun 2022 AP01 Appointment of Mr Hugo James Cannon as a director on 20 June 2022
23 Jun 2022 AP03 Appointment of Mr Mark Nicholas Cannon as a secretary on 1 October 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Oct 2021 AA Full accounts made up to 30 April 2021
27 Jan 2021 AA Full accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Aug 2020 MR01 Registration of charge 014618130008, created on 4 August 2020
01 Jun 2020 TM01 Termination of appointment of Steven Hind as a director on 15 May 2020
01 Jun 2020 TM01 Termination of appointment of Mark Nicholas Cannon as a director on 15 May 2020
11 Mar 2020 MR04 Satisfaction of charge 014618130006 in full