BAMBOO FAMILY CO LIMITED
Status | ACTIVE |
Company No. | 11184570 |
Category | Private Limited Company |
Incorporated | 02 Feb 2018 |
Age | 6 years, 4 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
BAMBOO FAMILY CO LIMITED is an active private limited company with number 11184570. It was incorporated 6 years, 4 months, 15 days ago, on 02 February 2018. The company address is The Willows 95 Gleneagles Drive The Willows 95 Gleneagles Drive, Preston, PR2 7EU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-17
Officer name: Joseph Henry Lord
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2022
Action Date: 16 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-16
Old address: Sheephouse Farm Sheephouse Farm Higher Greens Lane Bacup Lancashire OL13 0JS England
New address: The Willows 95 Gleneagles Drive Fulwood Preston PR2 7EU
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
New address: Sheephouse Farm Sheephouse Farm Higher Greens Lane Bacup Lancashire OL13 0JS
Old address: 95 Gleneagles Drive Fulwood Preston Lancashire PR2 7EU England
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
New address: 95 Gleneagles Drive Fulwood Preston Lancashire PR2 7EU
Old address: Sheephouse Farm Higher Greens Lane Stacksteads Bacup Lancashire OL13 0JS England
Change date: 2021-06-25
Documents
Change person director company with change date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-15
Officer name: Mrs Li Ding
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Li Ding
Appointment date: 2021-06-03
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-03
Officer name: Mr Joseph Henry Lord
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Christopher Lord
Change date: 2021-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-02
Psc name: Mr David Christopher Lord
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: Sheephouse Farm Higher Greens Lane Stacksteads Bacup Lancashire OL13 0JS
Change date: 2021-03-02
Old address: 95 Gleneagles Drive Fulwood Preston Lancashire PR2 7EU England
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Christopher Lord
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Christopher Lord
Change date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type dormant
Date: 29 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 14 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-11-30
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-30
Psc name: David Christopher Lord
Documents
Withdrawal of a person with significant control statement
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-07
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-23
Old address: 12 Miller Gardens, Riverside Preston PR1 8EW United Kingdom
New address: 95 Gleneagles Drive Fulwood Preston Lancashire PR2 7EU
Documents
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