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CORNISH PREMIER PASTIES LIMITED

Company number 06453034

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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)
05 Jan 2021 PSC02 Notification of Prima Bakeries Limited as a person with significant control on 21 December 2020
04 Jan 2021 MR01 Registration of charge 064530340001, created on 21 December 2020
10 Nov 2020 PSC04 Change of details for Mr Frank Bradshaw as a person with significant control on 19 June 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
09 Nov 2020 CH01 Director's details changed for Mr Frank Bradshaw on 19 June 2020
09 Nov 2020 PSC04 Change of details for Mr Frank Bradshaw as a person with significant control on 19 June 2020
14 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
13 Oct 2020 AP01 Appointment of Mr Jason Jobling as a director on 1 July 2020
02 Jul 2020 PSC07 Cessation of Paul Jackson as a person with significant control on 2 March 2020
02 Jul 2020 TM01 Termination of appointment of Paul Jackson as a director on 3 March 2020
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 250.00
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 200.00
20 Mar 2020 SH03 Purchase of own shares.
20 Mar 2020 SH03 Purchase of own shares.
15 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2019 AD01 Registered office address changed from 70 Castle Street Bodmin Cornwall PL31 2DY England to 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX on 23 January 2019
14 Jan 2019 PSC01 Notification of Paul Jackson as a person with significant control on 31 October 2018
14 Jan 2019 PSC01 Notification of Fiona Rick as a person with significant control on 31 October 2018
14 Jan 2019 PSC01 Notification of Frank Bradshaw as a person with significant control on 31 October 2018
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 300
22 Nov 2018 SH03 Purchase of own shares.