LAURENS PATISSERIES LIMITED

Company number 02729890

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mr Lee Miley as a director on 1 November 2024	(2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022	(2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 25 December 2021	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 28 December 2020	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(3 pages)
23 Dec 2019	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018	(2 pages)
23 Dec 2019	PSC07	Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(5 pages)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 30 December 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)