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JACKSON'S BAKERY LIMITED

Company number 03974455

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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)
27 Jan 2014 AA Full accounts made up to 27 April 2013
10 Jan 2014 AA01 Current accounting period extended from 27 April 2014 to 30 April 2014
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000,000
18 Jun 2013 MR01 Registration of charge 039744550004
24 Jan 2013 AA Full accounts made up to 28 April 2012
05 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2012 AA Full accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Jul 2011 CC04 Statement of company's objects
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2011 TM01 Termination of appointment of Kenneth Hawkridge as a director
10 Jan 2011 AA Full accounts made up to 24 April 2010
03 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr James Watson as a director
31 Mar 2010 TM01 Termination of appointment of Stephen Greenfield as a director
09 Jan 2010 AA Full accounts made up to 25 April 2009
20 Nov 2009 AP01 Appointment of Mrs Helen Jane Wright as a director
19 Nov 2009 AP03 Appointment of Mr Gary Martin Urmston as a secretary
19 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ronald Leary on 19 October 2009
19 Nov 2009 CH01 Director's details changed for Stephen Greenfield on 19 October 2009