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TAN LAN BAKERY LIMITED

Company number 04959021

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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)
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AD01 Registered office address changed from 29 High Street Conwy Gwynedd LL32 8DE on 12 February 2014
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 TM01 Termination of appointment of Andrew Kelly as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Andrew Kelly on 17 October 2009
17 Nov 2009 CH01 Director's details changed for Dean Michael Geldart on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Emma Louise Geldart on 17 November 2009
20 Oct 2009 AD01 Registered office address changed from 1 Llys Onnen Victoria Park Deganwy Conwy LL31 9EZ on 20 October 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 32 becketts close penrhos park rhos on sea colwyn bay conwy LL28 4DX
12 Feb 2009 363a Return made up to 11/11/08; full list of members