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THE BAJAN TRADING COMPANY LIMITED

Company number 06377231

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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)
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
19 Feb 2019 TM01 Termination of appointment of James Richard Davis as a director on 15 January 2019
19 Feb 2019 TM02 Termination of appointment of James Richard Davis as a secretary on 15 January 2019
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
02 Oct 2018 PSC02 Notification of Halewood International Limited as a person with significant control on 27 June 2018
02 Oct 2018 PSC07 Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018
02 Oct 2018 PSC07 Cessation of H. J. Neill Ltd as a person with significant control on 27 June 2018
23 May 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
23 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
23 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
23 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
15 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
09 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Mar 2018 AA Full accounts made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Mr James Stocker as a director on 25 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 PSC02 Notification of H. J. Neill Ltd as a person with significant control on 19 August 2016
26 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
23 Mar 2017 TM01 Termination of appointment of Andrew David Murray as a director on 10 March 2017
07 Nov 2016 AP01 Appointment of Mr Andrew David Murray as a director on 19 August 2016
17 Oct 2016 AP01 Appointment of Stewart Andrew Hainsworth as a director on 19 August 2016
07 Oct 2016 AP01 Appointment of Mr Alan William Robinson as a director on 19 August 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 4,000.00
02 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Sep 2016 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to The Sovereign Distillery Wilson Road Liverpool Merseyside L36 6AD on 23 September 2016