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BAKEWELL FOODS LIMITED

Company number 02538697

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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)
24 May 2018 AP03 Appointment of Mr Raymond Gerard Mcginley as a secretary on 24 May 2018
24 May 2018 TM01 Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Eric Albert Andre Forin as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Sian Louise Land as a secretary on 24 May 2018
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr. Fabio Sandri as a director on 13 September 2017
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 Sep 2016 AP03 Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016 TM02 Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016 AUD Auditor's resignation
19 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AP03 Appointment of Mrs Helen Glennie as a secretary on 21 December 2015
05 Jan 2016 TM02 Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015
27 Oct 2015 AP03 Appointment of Mr Barry Mcgrane as a secretary on 28 September 2015
27 Oct 2015 TM02 Termination of appointment of Barry Mcgrane as a secretary on 28 September 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 7,669,613
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 7,669,613
15 Apr 2014 AP03 Appointment of Mr Barry Mcgrane as a secretary
15 Apr 2014 TM02 Termination of appointment of Janet Mccollum as a secretary
16 Dec 2013 AP01 Appointment of Ms Janet Susanne Burgoyne Mccollum as a director
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 7,669,613
01 Aug 2013 AA Full accounts made up to 31 December 2012