- Company Overview for AMERIBAG (UK) LIMITED (05171666)
- Filing history for AMERIBAG (UK) LIMITED (05171666)
- People for AMERIBAG (UK) LIMITED (05171666)
- Charges for AMERIBAG (UK) LIMITED (05171666)
- More for AMERIBAG (UK) LIMITED (05171666)
| 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) |
|---|---|---|---|
| 06 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 01 Jul 2024 | TM02 | Termination of appointment of Richard Anderson as a secretary on 30 June 2024 | |
| 01 Jul 2024 | CH01 | Director's details changed for Margery Dee Gaffin on 1 June 2024 | |
| 01 Jul 2024 | PSC04 | Change of details for Margery Dee Gaffin as a person with significant control on 1 June 2024 | |
| 13 Jun 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 08 Mar 2024 | AD01 | Registered office address changed from C/O T/a Healthy Back Bag 90 De Beauvoir Road London N1 4EN to Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road London N1 4EN on 8 March 2024 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 19 Apr 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 16 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
| 31 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
| 09 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 Jul 2018 | MR04 | Satisfaction of charge 051716660001 in full | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Aug 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 03 Nov 2015 | MR01 | Registration of charge 051716660001, created on 28 October 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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