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BAG DADDY LTD

Company number 12228705

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Giles Macnair as a director on 29 January 2021	View PDF Appointment of Giles Macnair as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mrs Annelies Kawai-Calderhead as a director on 29 January 2021	View PDF Appointment of Mrs Annelies Kawai-Calderhead as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr William Glen Kawai Calderhead as a person with significant control on 1 October 2021	View PDF Change of details for Mr William Glen Kawai Calderhead as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr William Glen Kawai Calderhead on 1 October 2021	View PDF Director's details changed for Mr William Glen Kawai Calderhead on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Frederick John Cameron Macnair as a person with significant control on 1 October 2021	View PDF Change of details for Mr Frederick John Cameron Macnair as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Frederick John Cameron Macnair on 1 October 2021	View PDF Director's details changed for Mr Frederick John Cameron Macnair on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Paul Newman as a director on 29 January 2021	View PDF Appointment of Mr Paul Newman as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Robert Cowell as a director on 29 January 2021	View PDF Appointment of Robert Cowell as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Miles Malone as a director on 29 January 2021	View PDF Appointment of Miles Malone as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AD01	Registered office address changed from 9 Oxford Close Bassingbourn Royston SG8 5LL England to 7 Napoleon Drive Bicton Heath Shrewsbury SY3 5PH on 31 July 2021	View PDF Registered office address changed from 9 Oxford Close Bassingbourn Royston SG8 5LL England to 7 Napoleon Drive Bicton Heath Shrewsbury SY3 5PH on 31 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BAG DADDY LTD

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