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DORSET VILLAGE BAKERY LIMITED

Company number 03553120

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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)
01 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
24 May 2022 AP01 Appointment of Mr Thomas David Riley as a director on 10 May 2022
02 May 2022 TM01 Termination of appointment of Nicholas Peter Field as a director on 29 April 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
25 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
23 Feb 2022 TM01 Termination of appointment of Christophe Neumann as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
02 Oct 2021 AA Full accounts made up to 26 December 2020
26 Jul 2021 PSC01 Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
14 Jul 2021 MR04 Satisfaction of charge 035531200006 in full
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 28 December 2019
17 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
29 May 2020 MR01 Registration of charge 035531200006, created on 22 May 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
24 Feb 2020 AP03 Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
10 Jun 2019 SH08 Change of share class name or designation
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
30 Apr 2019 AD02 Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Charter Court Victoria Street St. Albans AL1 3XH
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 300,010
27 Mar 2019 AD01 Registered office address changed from Unit 2 Pinesway Station Road Stalbridge Dorset DT10 2RN to Charter Court Victoria Street St. Albans AL1 3XH on 27 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association