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BAZ-ROLL INTERNATIONAL LIMITED

Company number 07839217

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
03 Jul 2023 AP01 Appointment of Mr James Marcus Craner as a director on 1 July 2023
28 Mar 2023 TM01 Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 AA01 Current accounting period extended from 31 May 2023 to 30 September 2023
14 Jun 2022 TM01 Termination of appointment of Timothy Martin Walker as a director on 13 June 2022
14 Jun 2022 TM01 Termination of appointment of Mark Simon James Farrell as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Christopher Mark Davies as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Timothy Murrow as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022
10 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-03
10 Jan 2020 CS01 Confirmation statement made on 8 November 2019 with no updates
09 Jan 2020 CONNOT Change of name notice
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
02 Apr 2019 TM01 Termination of appointment of Peter Robert Edmondson as a director on 29 March 2019