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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)
14 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,000
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 04/04/2018
  • RES14 ‐ Sum of £900 is capitalised 04/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
20 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Aug 2011 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Martin Anthony Hunt on 4 May 2010
23 Jun 2010 CH01 Director's details changed for Jane Margaret Hunt on 4 May 2010
23 Jun 2010 CH03 Secretary's details changed for Jane Margaret Hunt on 4 May 2010