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BOULANGERIE DE PARIS LIMITED

Company number 06221078

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Ilud Ltd as a person with significant control on 30 June 2023	View PDF Notification of Ilud Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Aurelie Claire Marie Caspar as a person with significant control on 30 June 2023	View PDF Cessation of Aurelie Claire Marie Caspar as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC05	Change of details for Bordery Limited as a person with significant control on 6 June 2023	View PDF Change of details for Bordery Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mrs Aurelie Caspar as a person with significant control on 6 June 2023	View PDF Change of details for Mrs Aurelie Caspar as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Aurelie Caspar on 6 June 2023	View PDF Director's details changed for Mrs Aurelie Caspar on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Ms Patricia Caspar on 6 June 2023	View PDF Director's details changed for Ms Patricia Caspar on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	PSC01	Notification of Aurelie Caspar as a person with significant control on 31 March 2022	View PDF Notification of Aurelie Caspar as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Mohamed Ali Ben Maaouia Bacha as a person with significant control on 31 March 2022	View PDF Cessation of Mohamed Ali Ben Maaouia Bacha as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 84.39	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 84.39 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Mohamed Ali Ben Maaouia Bacha as a director on 31 March 2022	View PDF Termination of appointment of Mohamed Ali Ben Maaouia Bacha as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CH01	Director's details changed for Mr Mohamed Ali Ben Maaouia Bacha on 31 May 2021	View PDF Director's details changed for Mr Mohamed Ali Ben Maaouia Bacha on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Mohamed Ali Bacha as a person with significant control on 31 May 2021	View PDF Change of details for Mr Mohamed Ali Bacha as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)

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BOULANGERIE DE PARIS LIMITED

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