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THE HANDMADE BAKERY (MARSDEN) LTD

Company number 06850555

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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)
04 Jan 2017 AP01 Appointment of Mr Oliver Llewellyn Craig as a director on 28 November 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AP03 Appointment of Mr Matthew Geoffrey Betts as a secretary on 17 July 2016
21 Jul 2016 TM02 Termination of appointment of Sarah Jane Walker as a secretary on 17 July 2016
13 Apr 2016 TM01 Termination of appointment of Jessica Fay- Deborah Atkinson as a director on 14 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 no member list
02 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2016 AP01 Appointment of Mrs Holly Susannah Ogorzalek as a director on 18 January 2016
01 Feb 2016 AP01 Appointment of Mr Aaron Dale Roberts as a director on 1 July 2015
28 Jan 2016 TM01 Termination of appointment of Georgia Mack as a director on 14 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 CH01 Director's details changed for Mrs Kathleen Marie Weidmann on 8 May 2015
07 Apr 2015 AP01 Appointment of Mrs Georgia Mack as a director on 1 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 no member list
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AP01 Appointment of Mrs Kathleen Marie Weidmann as a director on 1 August 2014
17 Oct 2014 AP01 Appointment of Mr Richard Leslie Higgin-Botham as a director on 1 March 2014
15 Oct 2014 TM01 Termination of appointment of Russell Christian Goodwin as a director on 30 September 2014
01 May 2014 AR01 Annual return made up to 18 March 2014 no member list
21 Feb 2014 AP01 Appointment of Mr Stephen Rimmer as a director
21 Feb 2014 AP01 Appointment of Mrs Jessica Fay- Deborah Atkinson as a director
21 Feb 2014 TM01 Termination of appointment of Anna-Lisa Dexter as a director
21 Feb 2014 TM01 Termination of appointment of Miriam Leece as a director
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013