CLASSIC BAG COMPANY HOLDINGS LIMITED

08610601
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7JT

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 3 Buy now
08 Jul 2024 officers Appointment of director (Mr Dale David Stokes) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Andrew James Tedbury) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (Helen Ruth Cockerham) 1 Buy now
04 Oct 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Change of particulars for director (Mr Nicholas Gerald Ashby) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Laurence Walter Hill) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (George David Nicholas Tarratt) 1 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Change of particulars for director (Mr Nicholas Gerald Ashby) 2 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
08 Oct 2020 officers Appointment of secretary (Mrs Suzanne Isabel Jefferies) 2 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Paul Nicholas Hussey) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Peter Lewis Turner) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Termination of appointment of director (Damian Williams) 1 Buy now
01 May 2019 officers Change of particulars for director (Mr Peter Lewis Turner) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Martin Jebb) 1 Buy now
17 Aug 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 14 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2016 resolution Resolution 34 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
09 Sep 2016 auditors Auditors Resignation Company 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Damian Williams) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Peter Lewis Turner) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Nicholas Gerald Ashby) 2 Buy now
09 Jun 2016 officers Appointment of secretary (Mr Paul Nicholas Hussey) 2 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Appointment of director (Mr Martin Jebb) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr George David Nicholas Tarratt) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr Craig Nightingale) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr Andrew James Tedbury) 2 Buy now
08 Jun 2016 officers Appointment of director (Mrs Helen Ruth Cockerham) 2 Buy now
02 Jun 2016 accounts Annual Accounts 33 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 accounts Annual Accounts 25 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2013 officers Change of particulars for director (Mr Nicholas Gerald Ashby) 2 Buy now
13 Sep 2013 officers Change of particulars for director (Mr Peter Lewis Turner) 2 Buy now
19 Aug 2013 officers Appointment of director (Mr Nicholas Gerald Ashby) 3 Buy now
19 Aug 2013 officers Appointment of director (Mr Damian Williams) 3 Buy now
16 Aug 2013 resolution Resolution 18 Buy now
15 Jul 2013 incorporation Incorporation Company 22 Buy now