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FRESHLY BAKED LIMITED

Company number 06612738

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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)
13 Jul 2017 AD01 Registered office address changed from 5 Wheelers Yard 87 High Street Great Missenden Buckinghamshire HP16 0AL to Unit 8, the Chess Business Park Moor Road Chesham Bucks HP5 1SD on 13 July 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
17 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
21 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 275,340.04125
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 275,340.04125
29 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
02 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
25 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 275,340.04125
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
28 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
11 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 275,340
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap to 1,000,000 07/02/2012
10 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2012 AP01 Appointment of James Alexander Macisaac as a director
20 Oct 2011 AP03 Appointment of Max Burton as a secretary
20 Oct 2011 TM02 Termination of appointment of Janet Burton as a secretary
26 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from 7a High Street Mews Leighton Buzzard Bedfordshire LU7 1EA United Kingdom on 9 August 2011
15 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 March 2009
  • GBP 53,590
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 March 2009
  • GBP 14,501
09 Sep 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders