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BEANBAG BAZAAR LIMITED

Company number 08859444

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
08 Jan 2024 AA Micro company accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
24 Jan 2022 OC S125 court order
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
12 Apr 2021 PSC05 Change of details for Bgrp Limited as a person with significant control on 18 May 2017
12 Apr 2021 PSC07 Cessation of Mark Dolder as a person with significant control on 27 January 2021
12 Apr 2021 PSC07 Cessation of Jayne Helen Dolder as a person with significant control on 27 January 2021
09 Mar 2021 AP01 Appointment of Mr Craig Wilkinson as a director on 27 January 2021
09 Mar 2021 TM01 Termination of appointment of Jayne Helen Dolder as a director on 27 January 2021
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
25 Jan 2018 PSC01 Notification of Jayne Helen Dolder as a person with significant control on 6 April 2016
25 Jan 2018 PSC01 Notification of Mark Dolder as a person with significant control on 6 April 2016