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WRIGHT'S PIES (SHELTON) LIMITED

Company number 00526954

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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)
13 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Feb 2024 AP01 Appointment of Mr Thomas David Riley as a director on 29 January 2024
03 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
04 Aug 2023 CH01 Director's details changed for Mr Mark John Lane on 8 December 2021
15 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
31 Mar 2023 AA Full accounts made up to 26 March 2022
08 Dec 2022 AP03 Appointment of Julie Clare Wain as a secretary on 1 December 2022
25 Nov 2022 PSC05 Change of details for Quantum Bidco Limited as a person with significant control on 28 June 2022
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
06 Jan 2022 MR04 Satisfaction of charge 4 in full
06 Jan 2022 MR04 Satisfaction of charge 1 in full
06 Jan 2022 MR04 Satisfaction of charge 5 in full
06 Jan 2022 MR04 Satisfaction of charge 6 in full
06 Jan 2022 MR04 Satisfaction of charge 2 in full
30 Dec 2021 AA01 Current accounting period extended from 4 January 2022 to 26 March 2022
21 Dec 2021 AD01 Registered office address changed from Weston Road Crewe Cheshire CW1 6XQ to Tottle Bakery Queens Drive Nottingham NG2 1LU on 21 December 2021
21 Dec 2021 PSC07 Cessation of Peter David Wright as a person with significant control on 8 December 2021
21 Dec 2021 PSC02 Notification of Quantum Bidco Limited as a person with significant control on 8 December 2021
21 Dec 2021 TM01 Termination of appointment of Tracy Wright as a director on 8 December 2021