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GINGERBREAD (HOLDINGS) LIMITED

Company number 08107755

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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)
04 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
23 Feb 2017 CH01 Director's details changed for Mrs Beverley Jane Driffield on 2 December 2016
23 Feb 2017 CH01 Director's details changed for Mr Anthony Werner Harry Derek Driffield on 2 December 2016
23 Feb 2017 TM01 Termination of appointment of Benjamin Paul Chalk as a director on 17 February 2017
01 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Benjamin Paul Chalk on 5 February 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
19 Apr 2016 MR01 Registration of charge 081077550020, created on 18 April 2016
01 Apr 2016 MR01 Registration of charge 081077550019, created on 31 March 2016
17 Mar 2016 MR01 Registration of charge 081077550016, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550017, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550013, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550014, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550012, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550018, created on 8 March 2016
17 Mar 2016 MR01 Registration of charge 081077550015, created on 8 March 2016
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Mar 2016 MR04 Satisfaction of charge 6 in full
16 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Mar 2016 MR04 Satisfaction of charge 8 in full
16 Mar 2016 MR04 Satisfaction of charge 2 in full