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THE PASTRY ROOM LTD

Company number 08032847

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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)
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 39.5
19 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19
19 May 2014 CH01 Director's details changed for Mr Colin Rich on 17 April 2014
19 May 2014 CH01 Director's details changed for Mr John Hendy on 17 April 2014
02 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2014 SH08 Change of share class name or designation
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of Andrew Lamb as a director
03 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Andrew Lamb on 31 May 2013
03 Jun 2013 CH01 Director's details changed for Mr John Hendy on 31 May 2013
31 May 2013 CH01 Director's details changed for Mr Colin Rich on 31 May 2013
24 Apr 2013 AP01 Appointment of Mr Kim Paxton as a director
11 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
13 Dec 2012 SH02 Sub-division of shares on 5 December 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 37.50
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 30 subdivided into 60 05/12/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 NEWINC Incorporation