BAO AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 07926798 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2012 |
| Age | 12 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BAO AGENCY LIMITED is an active private limited company with number 07926798. It was incorporated 12 years, 3 months, 21 days ago, on 27 January 2012. The company address is Suite 7 James Hall Suite 7 James Hall, St. Ives, PE27 4AA, Cambridgeshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Capital : 2,000.00 GBP
Date: 2020-11-20
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 1,800 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-05
Old address: 5 Crown Street St. Ives Cambridgeshire PE27 5EB England
New address: Suite 7 James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Capital allotment shares
Date: 07 Nov 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2017-10-27
Documents
Capital name of class of shares
Date: 07 Nov 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Evan George Richards
Change date: 2016-05-18
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-18
Officer name: Joseph Edward Trippett
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Peter Trippett
Change date: 2016-05-18
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Joseph Edward Trippett
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Evan George Richards
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 805 GBP
Date: 2016-03-29
Documents
Capital variation of rights attached to shares
Date: 14 Apr 2016
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
New address: 5 Crown Street St. Ives Cambridgeshire PE27 5EB
Old address: 5 Glebe Close Bluntisham Huntingdon Cambridgeshire PE28 3FJ
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 301 GBP
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 201 GBP
Date: 2014-04-01
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Edward Trippett
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2014
Action Date: 27 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-27
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous extended
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2013
Action Date: 27 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-27
Documents
Change registered office address company with date old address
Date: 12 Apr 2012
Action Date: 12 Apr 2012
Category: Address
Type: AD01
Old address: 39 Woodpecker Way Great Cambourne Cambridge CB23 6GZ United Kingdom
Change date: 2012-04-12
Documents
Some Companies
DAVID WILSON COMMERCIAL LIMITED
HARBEN HOUSE HARBEN PARADE,LONDON,NW3 6LH
| Number: | 09397736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIVING CRETE HOLIDAYS LIMITED PENTRE PARR BARN,LLANDEILO,SA19 6YA
| Number: | 06037856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BASSET COURT LOAKE CLOSE,NORTHAMPTON,NN4 5EZ
| Number: | 10821192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEWART AND GRAHAM JOINERS LIMITED
11C GATEHEAD ROAD,KILMARNOCK,KA2 0HN
| Number: | SC214094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LETTING COMPANY (GREENWICH) LIMITED
40 HACKAMORE,BENFLEET,SS7 3DU
| Number: | 03696931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MASHBURY HALL,CHELMSFORD,CM1 4TF
| Number: | 08382171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |