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THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED

Company number 04450793

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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)
03 Jul 2018 AP01 Appointment of Mr Christopher Brooks as a director on 3 July 2018
29 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 AA Micro company accounts made up to 31 May 2017
22 Nov 2017 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Royal London House 35 Paradise Street Birmingham B1 2AJ on 22 November 2017
21 Nov 2017 AP04 Appointment of Wolfs Block Management Ltd as a secretary on 1 August 2017
21 Nov 2017 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 August 2017
21 Nov 2017 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 August 2017
03 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 9
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 9
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 9
12 Jun 2014 TM01 Termination of appointment of John Jackson as a director
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
24 May 2012 TM02 Termination of appointment of Bigwood Associates Limited as a secretary
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
14 Mar 2012 AD01 Registered office address changed from C/O 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 March 2012
07 Mar 2012 TM02 Termination of appointment of a secretary