- Company Overview for TIPTREE PATISSERIE LIMITED (05544329)
- Filing history for TIPTREE PATISSERIE LIMITED (05544329)
- People for TIPTREE PATISSERIE LIMITED (05544329)
- Charges for TIPTREE PATISSERIE LIMITED (05544329)
- More for TIPTREE PATISSERIE LIMITED (05544329)
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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17 Jun 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
17 Jun 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
17 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
10 Sep 2014 | AR01 | Annual return made up to 23 August 2014 with full list of shareholders | |
01 Sep 2014 | MISC | Document removal | |
12 May 2014 | ANNOTATION |
Clarification document removal - document accepted as parent acc but already rec'd and are for the parent itself.
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12 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
30 Apr 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
30 Apr 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
16 Sep 2013 | AR01 | Annual return made up to 23 August 2013 with full list of shareholders | |
03 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jun 2013 | RESOLUTIONS |
Resolutions
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20 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
20 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
05 Feb 2013 | TM02 | Termination of appointment of Stuart Allan James as a secretary on 1 February 2013 | |
05 Feb 2013 | AP03 | Appointment of Mrs Roseanne Georgina Offord as a secretary on 1 February 2013 | |
24 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
03 Aug 2012 | TM01 | Termination of appointment of Rebecca Louise Messerschmidt as a director on 31 July 2012 | |
29 Jun 2012 | AP01 | Appointment of Mr Scott Prain Goodfellow as a director on 1 June 2012 | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Sep 2011 | AP01 | Appointment of Mr Anthony George Moore as a director on 1 September 2011 | |
26 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Rebecca Louise Messerschmidt on 23 August 2010 |