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APPLE PIE EATING HOUSE & BAKERY LTD.

Company number 04001827

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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)
19 Sep 2017 PSC07 Cessation of Joan Ann Fielding as a person with significant control on 31 March 2017
12 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Sep 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
11 Sep 2017 CH03 Secretary's details changed for Mrs Joan Ann Fielding on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mrs Joan Ann Fielding on 11 September 2017
11 Sep 2017 CH01 Director's details changed for David Woodward Fielding on 11 September 2017
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 AP01 Appointment of Katie Susan Fielding as a director
02 Jun 2014 AP01 Appointment of Mr Richard John Fielding as a director
02 Jun 2014 AP01 Appointment of Mr Simon Harrison Fielding as a director
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Apr 2013 SH08 Change of share class name or designation
20 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders