Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England to C/O the Bakewell Bakery Building R, Units 8 and 9 Riverside Business Park Bakewell Derbyshire DE45 1GZ on 27 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England to C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ on 26 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
CC04 |
Statement of company's objects
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03 Apr 2023 |
AP01 |
Appointment of Mrs Jemma Lynne Beagrie as a director on 31 March 2023
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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24 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT to Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS on 2 July 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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15 May 2018 |
CH03 |
Secretary's details changed for Mrs Jemma Lynne Beagrie on 23 July 2017
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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22 Mar 2018 |
CH03 |
Secretary's details changed for Miss Jemma Lynne Pheasey on 16 September 2012
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22 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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