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THE REAL LANCASHIRE PIE COMPANY LTD

Company number 07036694

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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)
22 Mar 2021 PSC07 Cessation of Howard Robinson as a person with significant control on 22 March 2021
23 Feb 2021 AD01 Registered office address changed from Unit 32 Railway Road Darwen BB3 3EH England to International House 61 Mosley Street Manchester M2 3HZ on 23 February 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
14 Feb 2021 PSC01 Notification of Howard Robinson as a person with significant control on 27 November 2020
21 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
26 Nov 2020 PSC07 Cessation of Blue Star Distribution Limited as a person with significant control on 26 November 2020
23 Oct 2020 PSC02 Notification of Blue Star Distribution Limited as a person with significant control on 19 October 2020
23 Oct 2020 PSC07 Cessation of Howard Robinson as a person with significant control on 19 October 2020
23 Oct 2020 AD01 Registered office address changed from 27 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to Unit 32 Railway Road Darwen BB3 3EH on 23 October 2020
25 Sep 2020 AA Micro company accounts made up to 31 October 2019
01 Sep 2020 CH01 Director's details changed for Mr Howard James Robinson on 1 September 2020
29 Jul 2020 PSC01 Notification of Howard Robinson as a person with significant control on 25 May 2020
15 Jul 2020 PSC07 Cessation of Howard Robinson as a person with significant control on 1 July 2020
10 Jun 2020 AD01 Registered office address changed from Unit 30-32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH to 27 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 10 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
26 May 2020 PSC01 Notification of Howard Robinson as a person with significant control on 23 May 2020
26 May 2020 TM01 Termination of appointment of Alexander Fleck as a director on 23 May 2020
26 May 2020 AP01 Appointment of Mr Howard Robinson as a director on 23 May 2020
26 May 2020 PSC07 Cessation of Alexander Fleck as a person with significant control on 23 May 2020
13 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
23 Sep 2019 TM01 Termination of appointment of Patrick Thomas Fleck as a director on 10 September 2019
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 October 2017