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TIPTREE PATISSERIE LIMITED

Company number 05544329

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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)
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.
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
  • RES13 ‐ Audit exemption 20/03/2013
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