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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)
16 Mar 2016 MR04 Satisfaction of charge 9 in full
16 Mar 2016 MR04 Satisfaction of charge 10 in full
16 Mar 2016 MR04 Satisfaction of charge 4 in full
16 Mar 2016 MR04 Satisfaction of charge 5 in full
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
06 Mar 2015 AP01 Appointment of Mr Benjamin Paul Chalk as a director on 1 March 2015
02 Oct 2014 AP03 Appointment of Mrs Nicola Louise Thorne as a secretary on 1 October 2014
02 Oct 2014 AP01 Appointment of Mrs Nicola Louise Thorne as a director on 1 October 2014
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 98
08 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2
16 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Aug 2012 AD01 Registered office address changed from Greenore House 25 Greenore Bristol BS15 8ER United Kingdom on 1 August 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7