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BAGNALL 2819 COMPANY LIMITED

Company number 12298948

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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)
15 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
17 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 CC04 Statement of company's objects
03 Oct 2024 AP01 Appointment of Mr Martin George Harvey as a director on 27 September 2024
03 Oct 2024 AP01 Appointment of Rev Timothy James Woods as a director on 27 September 2024
03 Oct 2024 AP01 Appointment of Mr David Michael Paul Hallett as a director on 27 September 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 CC04 Statement of company's objects
28 Feb 2020 PSC04 Change of details for Anne Emily Jane Belsey as a person with significant control on 17 February 2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 95,000
11 Nov 2019 AP01 Appointment of Mr David Ralph Carter as a director on 11 November 2019
11 Nov 2019 AP01 Appointment of Mrs Kathleen Rose Pounds as a director on 11 November 2019
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 1,000
  • GBP 39,000