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OLD BROWN BAG CLOTHING LIMITED

Company number 04144718

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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)
27 Feb 2018 AD01 Registered office address changed from The Old Dairy 76 Heyes Lane Alderley Edge Cheshire SK9 7LE to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 27 February 2018
17 Aug 2017 AA Accounts for a dormant company made up to 28 January 2017
23 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016 TM02 Termination of appointment of Richard Weston Peacock as a secretary on 1 May 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
25 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of David Hirst as a director
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
06 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 19/01/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008