LIAM BACON LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Registered office address changed from 93 Station Road Chapeltown Sheffield S35 2XF England to 4 Church Street Ecclesfield Sheffield United Kingdom S35 9WE on 2024-06-20

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20/06/2420 June 2024 Change of details for Mr Liam Bacon as a person with significant control on 2024-06-19

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20/06/2420 June 2024 Director's details changed for Mr Liam Bacon on 2024-06-19

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09/03/249 March 2024 Particulars of variation of rights attached to shares

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09/03/249 March 2024 Change of share class name or designation

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13/12/2313 December 2023 Director's details changed for Mr Liam Bacon on 2023-12-12

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13/12/2313 December 2023 Change of details for Mr Liam Bacon as a person with significant control on 2023-12-12

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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27/11/2327 November 2023 Director's details changed for Mr Liam Bacon on 2023-11-26

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Director's details changed for Mr Liam Bacon on 2023-04-25

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11/05/2311 May 2023 Change of details for Mr Liam Bacon as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Change of details for Mr Liam Bacon as a person with significant control on 2023-04-28

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11/05/2311 May 2023 Registered office address changed from 93 Station Road Station Road Chapeltown Sheffield S35 2XF England to 93 Station Road Chapeltown Sheffield S35 2XF on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mr Liam Bacon on 2023-05-11

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27/11/2227 November 2022 Confirmation statement made on 2022-11-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Current accounting period extended from 2022-01-31 to 2022-07-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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12/07/2112 July 2021 Certificate of change of name

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12/07/2112 July 2021 Resolutions

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/09/1917 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 50 THE WALK BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5UA

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BACON / 27/03/2015

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27/03/1527 March 2015 PREVEXT FROM 30/11/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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