Companies House does not verify the accuracy of the information filed

SPICE BAKERY LIMITED

Company number 06824251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 101	View PDF Statement of capital on 23 September 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2016	CAP-SS	Solvency Statement dated 01/09/16	View PDF Solvency Statement dated 01/09/16 - link opens in a new window - 1 page (1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £617538 from share prem a/c 01/09/2016	View PDF Resolutions RES13 ‐ Cancel £617538 from share prem a/c 01/09/2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Luke Oliver Johnson as a director on 26 August 2016	View PDF Termination of appointment of Luke Oliver Johnson as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Mr Luke Oliver Johnson on 26 August 2016	View PDF Director's details changed for Mr Luke Oliver Johnson on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 101	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 101 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
17 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 101	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 101 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 101	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 101 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AD01	Registered office address changed from Ami Associates 2Nd Floor Titan Court 3 Bishops Square Hatfield Herts AL10 9NA on 1 July 2014	View PDF Registered office address changed from Ami Associates 2Nd Floor Titan Court 3 Bishops Square Hatfield Herts AL10 9NA on 1 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	View PDF Annual return made up to 19 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
13 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
23 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

SPICE BAKERY LIMITED

Filter by category