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STIRCHLEY BACON CO. LIMITED

Company number 01634794

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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)
16 Jul 2020 TM01 Termination of appointment of John Walshe as a director on 3 July 2020
16 Jul 2020 TM02 Termination of appointment of Geraldine Clohessy as a secretary on 3 July 2020
16 Jul 2020 AP01 Appointment of Ms Diane Susan Walker as a director on 3 July 2020
16 Jul 2020 AP01 Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 3 July 2020
16 Jul 2020 AP01 Appointment of Mr Stephen Paul Ellis as a director on 3 July 2020
16 Jul 2020 MR04 Satisfaction of charge 016347940010 in full
16 Jul 2020 MR04 Satisfaction of charge 016347940009 in full
01 Jul 2020 AA Full accounts made up to 30 April 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
20 Jan 2020 AA Full accounts made up to 30 April 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
22 Jan 2019 AA Full accounts made up to 4 May 2018
08 Oct 2018 MR01 Registration of charge 016347940010, created on 28 September 2018
18 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Natalie Susan Pollard as a director on 25 April 2018
20 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC02 Notification of Stirchley Bacon Holdings Limited as a person with significant control on 6 April 2016
18 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6,600
21 Jul 2016 CH01 Director's details changed for Mr John Walshe on 25 August 2015
21 Jul 2016 CH01 Director's details changed for Mrs Natalie Susan Pollard on 25 August 2015
09 Oct 2015 TM01 Termination of appointment of Benjamin Charles Pollard as a director on 25 August 2015
09 Oct 2015 TM02 Termination of appointment of Natalie Susan Pollard as a secretary on 25 August 2015