Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR01 |
Registration of charge 064530340003, created on 14 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064530340002 in full
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12 Sep 2024 |
PSC05 |
Change of details for Prima Bakeries Limited as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC05 |
Change of details for Prima Bakeries Limited as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro TR1 2DP England to Unit 4-5 Hurling Way St. Columb Major Business Park St. Columb Cornwall TR9 6SX on 11 September 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 Jan 2023 |
MR04 |
Satisfaction of charge 064530340001 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 August 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Jason Jobling as a director on 11 October 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase 21/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase 07/06/2017
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07 Jan 2021 |
MR01 |
Registration of charge 064530340002, created on 21 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX England to C/O Bishop Fleming Chy Nyverow Newham Road Truro TR1 2DP on 6 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Lynne Norton as a director on 21 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Frank Bradshaw as a director on 21 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Fiona Rick as a director on 21 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Fiona Rick as a secretary on 21 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Fiona Rick as a person with significant control on 21 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Frank Bradshaw as a person with significant control on 21 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Mark Norton as a director on 21 December 2020
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