- Company Overview for THE BAJAN TRADING COMPANY LIMITED (06377231)
- Filing history for THE BAJAN TRADING COMPANY LIMITED (06377231)
- People for THE BAJAN TRADING COMPANY LIMITED (06377231)
- More for THE BAJAN TRADING COMPANY LIMITED (06377231)
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) |
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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
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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 |