THE GREAT AMERICAN BAGEL FACTORY LIMITED
Company number 03232765
- Company Overview for THE GREAT AMERICAN BAGEL FACTORY LIMITED (03232765)
- Filing history for THE GREAT AMERICAN BAGEL FACTORY LIMITED (03232765)
- People for THE GREAT AMERICAN BAGEL FACTORY LIMITED (03232765)
- Charges for THE GREAT AMERICAN BAGEL FACTORY LIMITED (03232765)
- More for THE GREAT AMERICAN BAGEL FACTORY LIMITED (03232765)
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) |
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16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Sep 2015 | AUD | Auditor's resignation | |
10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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06 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 | |
20 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
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11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AUD | Auditor's resignation | |
14 Jan 2014 | MR01 | Registration of charge 032327650015 | |
13 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
08 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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07 Aug 2013 | TM02 | Termination of appointment of Geoffrey Wootton as a secretary | |
07 Aug 2013 | AP03 | Appointment of Antonio Ghirarduzzi as a secretary | |
21 Nov 2012 | AP01 | Appointment of Andrea Mandel-Mantello as a director | |
10 Oct 2012 | AD01 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 10 October 2012 | |
08 Oct 2012 | TM01 | Termination of appointment of Garth Guthrie as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Philip Heasman as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Michael Smith as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Geoffrey Wootton as a director | |
08 Oct 2012 | AP01 | Appointment of David Stewart Cheeseman as a director | |
08 Oct 2012 | AP01 | Appointment of Antonio Ghirarduzzi as a director | |
30 Aug 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
28 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |