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BANGBAO LTD

Company number 12941674

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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)
16 Jan 2024 CH01 Director's details changed for Mr Dominic Henry Crawford Sherriff on 11 January 2024
16 Jan 2024 PSC04 Change of details for Mr Dominic Henry Crawford Sherriff as a person with significant control on 11 January 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
07 Dec 2023 PSC04 Change of details for Mr Dominic Henry Crawford Sherriff as a person with significant control on 4 December 2023
30 Nov 2023 PSC07 Cessation of Arlo Jamie Bennett as a person with significant control on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Arlo Jamie Bennett as a director on 30 November 2023
16 Aug 2023 AA Micro company accounts made up to 30 April 2023
16 Aug 2023 AA Micro company accounts made up to 30 April 2022
14 Aug 2023 AA01 Current accounting period shortened from 31 January 2023 to 30 April 2022
31 May 2023 CH01 Director's details changed for Miss Amy Jessica Bennett on 22 May 2023
31 May 2023 PSC04 Change of details for Miss Amy Jessica Bennett as a person with significant control on 22 May 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
31 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 January 2023
28 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 AD01 Registered office address changed from 168 Church Rd, Hove, Brighton Church Road Hove BN3 2DL England to 44/45 Baker Street Baker Street Brighton BN1 4JN on 21 March 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 100
18 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
23 Feb 2021 PSC04 Change of details for Miss Amy Jessica Bennett as a person with significant control on 23 February 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
30 Nov 2020 AD01 Registered office address changed from 38 over Street Brighton BN1 4EE England to 168 Church Rd, Hove, Brighton Church Road Hove BN3 2DL on 30 November 2020
09 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted