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BAGELMAN INTERESTS LTD

Company number 07627249

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
18 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
18 Oct 2019 CH01 Director's details changed for Mr Anthony David Prior on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mr Anthony David Prior as a person with significant control on 18 October 2019
02 Oct 2019 PSC04 Change of details for Mrs Johanna Prior as a person with significant control on 7 June 2019
02 Oct 2019 CH01 Director's details changed for Mrs Johanna Prior on 7 June 2019
07 Jun 2019 AD01 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 7 June 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 3 October 2018
17 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 17 September 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Timothy Paul Breden as a director on 1 June 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 105.32
27 Feb 2015 SH02 Sub-division of shares on 6 February 2015
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100