CompaniesInTheUK

AABC BAGGING LTD.

Company number 04279659 ·

Active

102 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
25 Mar 2024 Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
5 Sep 2023 Change of details for Mr Paul Alexander Ewen as a person with significant control on 2023-09-05 · 2 pages View document
31 Aug 2023 Appointment of Mr Paul John Dover as a director on 2023-08-01 · 2 pages View document
31 Aug 2023 Director's details changed for Mr Paul Alexander Ewen on 2023-08-31 · 2 pages View document
31 Aug 2023 Appointment of Mr Richard Wayne Lewis as a director on 2023-08-01 · 2 pages View document
31 Aug 2023 Appointment of Mr Barry John Dale as a director on 2023-08-01 · 2 pages View document
6 Apr 2023 Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27 · 1 page View document
6 Apr 2023 Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
27 Jan 2022 Termination of appointment of Ricky James Faulkner as a director on 2021-12-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
5 Oct 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Sep 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUGHES View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
5 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER EWEN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
10 Oct 2016 31/12/15 AUDITED ABRIDGED View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
27 Jul 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2016 COMPANY NAME CHANGED ANGLIAN AGGREGATE BAGGING CO. LTD. CERTIFICATE ISSUED ON 27/07/16 View document
28 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View document
24 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View document
8 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 May 2015 DIRECTOR APPOINTED MR PAUL ALEXANDER EWEN View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAMES FAULKNER / 01/05/2014 View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ATTWOOD / 01/05/2014 View document
26 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DOVER View document
24 Jul 2014 DIRECTOR APPOINTED MS JACQUELINE FIONA BARNES View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF View document
28 Jun 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN ATTWOOD View document
25 Jun 2014 SECRETARY APPOINTED MS JACQUELINE FIONA BARNES View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET KINNIBURGH View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View document
23 May 2014 DIRECTOR APPOINTED MR RICKY JAMES FAULKNER View document
23 May 2014 DIRECTOR APPOINTED MR STEPHEN PAUL ATTWOOD View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER PRETTY View document
23 May 2014 SECRETARY APPOINTED STEPHEN PAUL ATTWOOD View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042796590002 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 31/08/13 NO CHANGES View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 31/08/12 NO CHANGES View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders · 5 pages View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRETTY / 31/08/2010 · 2 pages View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE KINNIBURGH / 31/08/2010 View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
28 Jul 2010 DIRECTOR APPOINTED PAUL JOHN DOVER View document
30 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
22 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
9 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
23 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
2 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
2 May 2003 EXEMPTION FROM APPOINTING AUDITORS View document
27 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 SECRETARY RESIGNED View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document