- Company Overview for BAMBINO (UK) LIMITED (02197817)
- Filing history for BAMBINO (UK) LIMITED (02197817)
- People for BAMBINO (UK) LIMITED (02197817)
- More for BAMBINO (UK) LIMITED (02197817)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | AP01 | Appointment of Damian Patrick Butler as a director on 1 April 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 30 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 14 Jun 2022 | TM02 | Termination of appointment of Tracy Jane Stanyer as a secretary on 31 May 2022 | |
| 13 Jun 2022 | AD01 | Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ on 13 June 2022 | |
| 13 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 12 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 04 Sep 2019 | CH03 | Secretary's details changed for Tracy Jane Stanyer on 3 September 2019 | |
| 03 Sep 2019 | CH01 | Director's details changed for Elisabeth Jane Parkhill on 3 September 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates | |
| 05 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 10 May 2018 | PSC05 | Change of details for Mam (Uk) Limited as a person with significant control on 5 June 2017 | |
| 13 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 06 Jun 2017 | AD01 | Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 6 June 2017 | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |