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TIP TOP BAKERIES LIMITED

Company number 00351261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
14 Mar 2017 AA Full accounts made up to 17 September 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 1,000
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 80,000
25 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 80,000
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
23 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders