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PARSONS BAKERY LIMITED

Company number 04125603

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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)
30 Aug 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CH01 Director's details changed for Mr Lee William Insull-Griffiths on 20 May 2024
16 May 2024 CH01 Director's details changed for Mr Lee William Griffiths on 1 September 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Jun 2023 AP01 Appointment of Mr Lee William Griffiths as a director on 26 June 2023
13 May 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
02 Sep 2022 MR04 Satisfaction of charge 3 in full
02 Sep 2022 MR04 Satisfaction of charge 041256030004 in full
02 Sep 2022 MR04 Satisfaction of charge 041256030006 in full
02 Sep 2022 MR04 Satisfaction of charge 041256030007 in full
13 Jul 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 PSC04 Change of details for Mr Nicholas David Parsons as a person with significant control on 15 September 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
29 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2021 SH06 Cancellation of shares. Statement of capital on 15 November 2021
  • GBP 93.50
01 Dec 2021 SH06 Cancellation of shares. Statement of capital on 15 November 2021
  • GBP 93.50
01 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 98.50
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 15 August 2021
  • GBP 102.45
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2021 SH06 Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 106.40
26 Aug 2021 SH06 Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 110.35