THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED
Company number 04450793
- Company Overview for THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED (04450793)
- Filing history for THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |