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BARGAIN BOX (WEST WALES) LIMITED

Company number 04656632

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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)
23 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
24 Oct 2024 PSC01 Notification of Susan Marsden as a person with significant control on 11 June 2024
11 Oct 2024 PSC04 Change of details for a person with significant control
10 Oct 2024 PSC07 Cessation of Paul Anthony Marsden as a person with significant control on 11 June 2024
12 Aug 2024 AP01 Appointment of Ms Kate Elizabeth Marsden as a director on 1 July 2024
12 Aug 2024 TM02 Termination of appointment of Paul Anthony Marsden as a secretary on 11 June 2024
12 Aug 2024 TM01 Termination of appointment of Paul Anthony Marsden as a director on 11 June 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
24 Jul 2020 AA Unaudited abridged accounts made up to 29 February 2020
15 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
28 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
21 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share cap dispensed/ limits to directors' authority 10/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016