BACON.ROCHE LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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06/06/246 June 2024 Previous accounting period extended from 2023-11-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with updates

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08/11/218 November 2021 Registered office address changed from 32 Park Place London W5 5NQ England to 50 Thornlaw Road London SE27 0SA on 2021-11-08

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08/11/218 November 2021 Change of details for Miss Philippa Lacey as a person with significant control on 2021-11-08

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08/11/218 November 2021 Director's details changed for Miss Philippa Lacey on 2021-11-08

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01/07/211 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 CONSOLIDATION 09/08/18

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26/09/1926 September 2019 SECOND FILED SH01 - 09/08/18 STATEMENT OF CAPITAL GBP 1000

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MISS PHILIPPA LACEY / 22/11/2017

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON MCINTYRE / 22/11/2017

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05/10/185 October 2018 COMPANY NAME CHANGED HICCE LIMITED CERTIFICATE ISSUED ON 05/10/18

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25/09/1825 September 2018 ARTICLES OF ASSOCIATION

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21/09/1821 September 2018 09/08/18 STATEMENT OF CAPITAL GBP 1100

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19/09/1819 September 2018 COMPANY NAME CHANGED BACON.ROCHE LTD CERTIFICATE ISSUED ON 19/09/18

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19/09/1819 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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