BAMBUSA LTD

Hethel Engineering Centre Hethel Engineering Centre, Norwich, NR14 8FB, Norfolk, England
StatusACTIVE
Company No.09993647
CategoryPrivate Limited Company
Incorporated08 Feb 2016
Age8 years, 3 months, 24 days
JurisdictionEngland Wales

SUMMARY

BAMBUSA LTD is an active private limited company with number 09993647. It was incorporated 8 years, 3 months, 24 days ago, on 08 February 2016. The company address is Hethel Engineering Centre Hethel Engineering Centre, Norwich, NR14 8FB, Norfolk, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 31 Jul 2023

Action Date: 29 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-29

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Change registered office address company with date old address new address

Date: 10 Oct 2022

Action Date: 10 Oct 2022

Category: Address

Type: AD01

Old address: Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England

New address: Hethel Engineering Centre Chapman Way Norwich Norfolk NR14 8FB

Change date: 2022-10-10

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Change person director company with change date

Date: 22 Sep 2022

Action Date: 22 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-22

Officer name: Mr Wayne Michael Taylor

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Change registered office address company with date old address new address

Date: 20 Sep 2022

Action Date: 20 Sep 2022

Category: Address

Type: AD01

Old address: Burnden House Viking Street Bolton BL3 2RR England

Change date: 2022-09-20

New address: Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW

Documents

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Confirmation statement with no updates

Date: 03 Aug 2022

Action Date: 29 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-29

Documents

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Accounts with accounts type total exemption full

Date: 19 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-29

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Accounts with accounts type total exemption full

Date: 08 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2020

Action Date: 14 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-14

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Change person director company with change date

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wayne Michael Taylor

Change date: 2020-01-17

Documents

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Change person director company with change date

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wayne Michael Taylor

Change date: 2020-01-17

Documents

View document PDF

Change person director company with change date

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wayne Michael Taylor

Change date: 2020-01-17

Documents

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Memorandum articles

Date: 16 Sep 2019

Category: Incorporation

Type: MA

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Resolution

Date: 16 Sep 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 22 Aug 2019

Action Date: 22 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-22

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Change registered office address company with date old address new address

Date: 22 Aug 2019

Action Date: 22 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-22

New address: Burnden House Viking Street Bolton BL3 2RR

Old address: 20-22 Wenlock Road London N1 7GU England

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Capital allotment shares

Date: 15 Aug 2019

Action Date: 15 Aug 2019

Category: Capital

Type: SH01

Capital : 20 GBP

Date: 2019-08-15

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Accounts with accounts type total exemption full

Date: 13 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 14 Feb 2019

Action Date: 07 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-07

Documents

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Accounts with accounts type total exemption full

Date: 13 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 08 Feb 2018

Action Date: 07 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-07

Documents

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Accounts with accounts type total exemption full

Date: 19 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change account reference date company previous extended

Date: 07 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-02-28

New date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 07 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-07

Documents

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Incorporation company

Date: 08 Feb 2016

Category: Incorporation

Type: NEWINC

Documents

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