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MILLERS BESPOKE BAKERY LIMITED

Company number 03208563

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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)
25 Jul 2024 AA Full accounts made up to 31 October 2023
21 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
13 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 CH01 Director's details changed for Mr William Marcus Miller on 4 September 2023
06 Sep 2023 PSC01 Notification of Alessandra Mari-Luigia Olga Polizzi Di Sorrentino as a person with significant control on 3 October 2017
06 Sep 2023 AP01 Appointment of Mr Stephen Massey as a director on 4 September 2023
03 Aug 2023 AA Full accounts made up to 31 October 2022
29 Jun 2023 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 October 2021
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
05 Jul 2021 AA Full accounts made up to 31 October 2020
20 Nov 2020 MR01 Registration of charge 032085630004, created on 17 November 2020
17 Nov 2020 MR04 Satisfaction of charge 1 in full
16 Nov 2020 MR05 All of the property or undertaking no longer forms part of charge 1
05 Oct 2020 AA Full accounts made up to 31 October 2019
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Aug 2019 AA Full accounts made up to 31 October 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
30 May 2018 AD01 Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 30 May 2018
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016