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FINE LADY BAKERIES LIMITED

Company number 00455692

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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)
19 Jun 2024 AP01 Appointment of Mr Kayode Joseph Adisa as a director on 11 June 2024
11 Jan 2024 AA Full accounts made up to 1 April 2023
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Jan 2023 AA Full accounts made up to 2 April 2022
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Jan 2022 AA Full accounts made up to 27 March 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Joseph Stanley Street as a director on 27 March 2021
11 Jan 2021 AA Full accounts made up to 28 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
03 Jan 2020 AA Full accounts made up to 30 March 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ No restriction on the number of share that the company can issue 20/12/2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3,500,000
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Dec 2017 AA Full accounts made up to 1 April 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Ms Sarah Elizabeth Heygate on 19 July 2017
08 Jan 2017 AA Full accounts made up to 2 April 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Nov 2016 CH01 Director's details changed for Ms Sarah Elizabeth Heygate on 11 November 2016
05 Jan 2016 AA Full accounts made up to 28 March 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,500,000
29 Dec 2014 AA Full accounts made up to 29 March 2014