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BISHOPSTON BAKERY COMPANY LIMITED

Company number 05117967

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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 Sep 2024 CH01 Director's details changed for Mr Wayne Thick on 25 September 2024
25 Sep 2024 AD01 Registered office address changed from Redland House, 157 Redland Road Redland Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
25 Sep 2024 CH03 Secretary's details changed for Ms Jennifer Rogers on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Ms Jennifer Rogers on 25 September 2024
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
23 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
15 Jun 2022 AP03 Appointment of Ms Jennifer Rogers as a secretary on 11 January 2022
15 Jun 2022 TM02 Termination of appointment of Jane Margaret Hunt as a secretary on 11 January 2022
15 Jun 2022 TM01 Termination of appointment of Jane Margaret Hunt as a director on 11 January 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
16 Apr 2021 CH03 Secretary's details changed for Jane Margaret Hunt on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Martin Anthony Hunt on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mrs Jane Margaret Hunt on 16 April 2021
15 Apr 2021 AP01 Appointment of Mr Wayne Thick as a director on 6 April 2021
15 Apr 2021 AP01 Appointment of Ms Jennifer Rogers as a director on 6 April 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH08 Change of share class name or designation
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates