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THE BACUP SHOE HOLDING COMPANY LIMITED

Company number 06684171

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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)
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 385,289.8
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of John Kirk as a director
10 Oct 2011 TM01 Termination of appointment of Gerry Walker as a director
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AP01 Appointment of Mr Tuan Asheq Rahimi Ole as a director
28 Sep 2010 AR01 Annual return made up to 29 August 2010. List of shareholders has changed
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of David Lord as a director
30 Mar 2010 TM01 Termination of appointment of Traintrack Ltd as a director
30 Mar 2010 AP02 Appointment of Traintrack Ltd as a director
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
29 Sep 2009 363a Return made up to 29/08/09; full list of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 SA Statement of affairs