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NOTTING HILL BAKERY LIMITED

Company number 06668900

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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)
18 Aug 2021 PSC07 Cessation of Sally Vanessa Clarke as a person with significant control on 17 April 2020
18 Aug 2021 PSC01 Notification of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020
18 Aug 2021 PSC07 Cessation of Sally Vanessa Clarke as a person with significant control on 17 April 2020
09 Jun 2021 AA Accounts for a small company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
05 Aug 2020 AA Accounts for a small company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 May 2019 AA Accounts for a small company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
15 Aug 2017 PSC01 Notification of Sally Vanessa Clarke as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of John Morton Morris as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
29 Jun 2017 CH01 Director's details changed for Adrian Maccelari on 22 April 2017
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
16 May 2017 AP01 Appointment of Adrian Maccelari as a director on 13 February 2017
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 860.00
07 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2017 MR01 Registration of charge 066689000001, created on 15 February 2017
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Full accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
06 Jun 2015 AA Full accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
27 May 2014 AA Full accounts made up to 31 August 2013