- Company Overview for SPECIALITY BREADS LIMITED (03169637)
- Filing history for SPECIALITY BREADS LIMITED (03169637)
- People for SPECIALITY BREADS LIMITED (03169637)
- Charges for SPECIALITY BREADS LIMITED (03169637)
- More for SPECIALITY BREADS LIMITED (03169637)
| 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) |
|---|---|---|---|
| 15 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 31 Jan 2017 | TM01 | Termination of appointment of Alan Thomas Fredrick Stockley as a director on 31 January 2017 | |
| 09 Jan 2017 | AP01 | Appointment of Mr Steven Anthony Shingleton as a director on 3 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Peter Ronald Millen as a director on 31 December 2016 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Carolyn Winifred Macleod as a director on 31 December 2016 | |
| 14 Sep 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
| 05 Sep 2016 | AP01 | Appointment of Mr Simon Cannell as a director on 5 September 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
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| 01 Mar 2016 | AP01 | Appointment of Mr Alan Thomas Fredrick Stockley as a director on 1 March 2016 | |
| 10 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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|
| 22 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 22 May 2014 | CH01 | Director's details changed for Frederick Antony Markland on 12 May 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
| 22 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 07 Oct 2011 | AP01 | Appointment of Mr Peter Ronald Millen as a director | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 12 Mar 2010 | CH04 | Secretary's details changed for Empyraen Secretaries Limited on 12 March 2010 |