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PRESTIGE BAKERIES LIMITED

Company number 07292136

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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)
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 4,679,500
08 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,179,500
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 4,179,500
08 Oct 2015 AA Group of companies' accounts made up to 31 October 2014
13 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,579,500
17 Oct 2014 AP01 Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,779,500
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,779,500
09 Oct 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
17 Sep 2013 TM01 Termination of appointment of Paul Lancaster as a director
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
14 May 2013 AA Accounts for a dormant company made up to 30 April 2012
07 May 2013 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove London N12 0DR United Kingdom on 7 May 2013
20 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
19 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 May 2013
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Paul Lancaster as a director
24 Sep 2012 AP01 Appointment of Mr Stuart Anderson as a director
24 Sep 2012 AP01 Appointment of Mr Martin Kallen as a director
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 979,500
20 Jun 2012 MG01 Duplicate mortgage certificatecharge no:1