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BRIGIT'S BAKERY (HOLDINGS) LIMITED

Company number 08224186

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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)
22 Sep 2017 PSC07 Cessation of Cedric Stephan Nicolas Bloch as a person with significant control on 7 February 2017
30 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 July 2017
28 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
27 Mar 2017 SH08 Change of share class name or designation
02 Feb 2017 CH01 Director's details changed for Phillippe Bloch on 31 January 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
08 Aug 2016 CONNOT Change of name notice
04 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
12 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
07 Jul 2014 CH01 Director's details changed
02 Jul 2014 CH01 Director's details changed for Philippe Bloch on 2 July 2014
11 Dec 2013 CERTNM Company name changed pasta bar county hall LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
21 Sep 2012 NEWINC Incorporation