- Company Overview for BAKED EARTH BAKERY LIMITED (04211392)
- Filing history for BAKED EARTH BAKERY LIMITED (04211392)
- People for BAKED EARTH BAKERY LIMITED (04211392)
- Charges for BAKED EARTH BAKERY LIMITED (04211392)
- More for BAKED EARTH BAKERY LIMITED (04211392)
| 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) |
|---|---|---|---|
| 26 Feb 2019 | SH08 | Change of share class name or designation | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 30 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 04 May 2017 | CS01 | 04/05/17 Statement of Capital gbp 1000 | |
| 23 Mar 2017 | SH08 | Change of share class name or designation | |
| 23 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2016 | AP01 | Appointment of Mr Danesh Butt as a director on 14 November 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of David Andrew Williams as a director on 30 September 2016 | |
| 16 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
| 04 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 11 Nov 2015 | MR01 | Registration of charge 042113920004, created on 2 November 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 21 Oct 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 05 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 01 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 04 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Danesh Butt as a director |