CRANSWICK GOURMET PASTRY COMPANY LIMITED
Company number 07815262
- Company Overview for CRANSWICK GOURMET PASTRY COMPANY LIMITED (07815262)
- Filing history for CRANSWICK GOURMET PASTRY COMPANY LIMITED (07815262)
- People for CRANSWICK GOURMET PASTRY COMPANY LIMITED (07815262)
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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) |
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28 Jan 2019 | CH01 | Director's details changed for Mr Christopher Andrew Mayer on 21 January 2019 | |
28 Jan 2019 | CH01 | Director's details changed for Mr John Mark Bottomley on 21 January 2019 | |
28 Jan 2019 | AD01 | Registered office address changed from 74 Helsinki Road Hull HU7 0YW to Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 28 January 2019 | |
04 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
23 Jul 2018 | TM01 | Termination of appointment of Gillian Elizabeth Ridgard as a director on 3 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Katherine Elizabeth Maxwell as a director on 2 July 2018 | |
13 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Stephen Westhead as a director on 1 September 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Stephen Westhead as a director on 1 September 2017 | |
24 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
02 Aug 2017 | AP03 | Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017 | |
02 Aug 2017 | TM02 | Termination of appointment of Malcolm Windeatt as a secretary on 31 July 2017 | |
03 May 2017 | AP01 | Appointment of Mr Christopher Andrew Mayer as a director on 1 April 2017 | |
29 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
22 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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01 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2014
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05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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19 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2014 | MR04 | Satisfaction of charge 078152620003 in full | |
05 Aug 2014 | TM01 | Termination of appointment of Rollo Frederick Thistlethwaite Thompson as a director on 31 July 2014 |