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THE CORNISH BAKERY SHOPS LIMITED

Company number 02177016

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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)
07 Feb 2025 AA Full accounts made up to 30 May 2024
08 Jan 2025 AP01 Appointment of Mr Matthew Peter Finch as a director on 8 January 2025
23 Aug 2024 TM02 Termination of appointment of Ralf John Goad as a secretary on 13 August 2024
23 Aug 2024 AP03 Appointment of Catherine Baker as a secretary on 13 August 2024
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
23 Feb 2024 AA Full accounts made up to 1 June 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
23 Feb 2023 AA Full accounts made up to 26 May 2022
02 Nov 2022 CH01 Director's details changed for Mr Stephen John Grocutt on 2 November 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
19 May 2022 AA Full accounts made up to 28 May 2021
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 82,999.0000
21 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH02 Statement of capital on 30 November 2021
  • GBP 81,373
07 Dec 2021 AP01 Appointment of Mr Ralf John Goad as a director on 29 November 2021
07 Dec 2021 TM02 Termination of appointment of Suzanne Jane Barnard as a secretary on 29 November 2021
07 Dec 2021 AP03 Appointment of Mr Ralf John Goad as a secretary on 29 November 2021
11 Oct 2021 AP01 Appointment of Mr Stephen Evans-Wrobleski as a director on 1 July 2021
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
23 Mar 2021 AA Full accounts made up to 28 May 2020
12 Jun 2020 CH01 Director's details changed for Mr Stephen Gary Hill on 20 March 2020
12 Jun 2020 AP03 Appointment of Mrs Suzanne Jane Barnard as a secretary on 13 May 2020