THE VILLAGE BAKERY (WREXHAM) LIMITED
Company number 07279733
- Company Overview for THE VILLAGE BAKERY (WREXHAM) LIMITED (07279733)
- Filing history for THE VILLAGE BAKERY (WREXHAM) LIMITED (07279733)
- People for THE VILLAGE BAKERY (WREXHAM) LIMITED (07279733)
- Charges for THE VILLAGE BAKERY (WREXHAM) LIMITED (07279733)
- More for THE VILLAGE BAKERY (WREXHAM) LIMITED (07279733)
| 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 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Valentine Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Isabela Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Laurent Emile Marceau Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Simon George Thorpe as a director on 10 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Paolo Benedetto as a director on 10 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Lesley Arnot as a director on 10 July 2024 | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 072797330002 in full | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 072797330003 in full | |
| 27 Jun 2024 | AA | Full accounts made up to 24 September 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
| 29 Jan 2024 | AP01 | Appointment of Mr Paolo Benedetto as a director on 29 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of James Damian Mcdonald as a director on 21 December 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Mrs Lesley Arnot as a director on 20 June 2023 | |
| 08 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 06 Jul 2023 | MR01 | Registration of charge 072797330003, created on 5 July 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 21 Feb 2023 | MA | Memorandum and Articles of Association | |
| 21 Feb 2023 | RESOLUTIONS |
Resolutions
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| 13 Feb 2023 | MR01 | Registration of charge 072797330002, created on 10 February 2023 | |
| 01 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 30 May 2022 | AP01 | Appointment of Mr James Damian Mcdonald as a director on 25 May 2022 | |
| 07 Oct 2021 | AUD | Auditor's resignation |