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CRANSWICK GOURMET PASTRY COMPANY LIMITED

Company number 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)
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
  • GBP 100
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
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
  • GBP 1
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