THE BAGGAGE HANDLING COMPANY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-08-31

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07/11/247 November 2024 Termination of appointment of Frederick George Hargrave as a director on 2024-10-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/03/2311 March 2023 Micro company accounts made up to 2022-08-31

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02/03/232 March 2023 Amended micro company accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM MARTIN YOUNG 5A RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DQ

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLIS

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/03/188 March 2018 31/08/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/10/1323 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/03/1311 March 2013 DIRECTOR APPOINTED MRS AMANDA MARY ELLIS

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11/03/1311 March 2013 DIRECTOR APPOINTED MR CRAIG ANTHONY SMITH

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11/03/1311 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HARGRAVE

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLIS

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARGRAVE

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14/01/1114 January 2011 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HARGRAVE

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14/01/1114 January 2011 DIRECTOR APPOINTED MRS AMANDA MARY ELLIS

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSEMARY HARGRAVE / 26/08/2010

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01/09/101 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE HARGRAVE / 26/08/2010

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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