- Company Overview for THE ARTFUL BAKER LTD (08576576)
- Filing history for THE ARTFUL BAKER LTD (08576576)
- People for THE ARTFUL BAKER LTD (08576576)
- Charges for THE ARTFUL BAKER LTD (08576576)
- Insolvency for THE ARTFUL BAKER LTD (08576576)
- More for THE ARTFUL BAKER LTD (08576576)
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) |
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10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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10 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 9 March 2017
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09 Mar 2017 | AD01 | Registered office address changed from 70 Seabourne Road Bournemouth BH5 2HT to Unit 8 Somerford Business Park Wilverley Road Christchurch BH23 3RU on 9 March 2017 | |
24 Feb 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
24 Feb 2017 | TM01 | Termination of appointment of Rebecca Edwina Starling as a director on 24 February 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
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06 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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03 Aug 2015 | AP01 | Appointment of Mr Paul Rostand as a director on 1 August 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Richard Yonwin as a director on 30 June 2015 | |
27 Mar 2015 | AD01 | Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY to 70 Seabourne Road Bournemouth BH5 2HT on 27 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Miss Rebecca Edwina Starling as a director on 31 December 2014 | |
19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Mar 2015 | AP01 | Appointment of Mr Richard Yonwin as a director on 10 March 2014 | |
12 Mar 2015 | TM01 | Termination of appointment of Rebecca Edwina Starling as a director on 10 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Miss Rebecca Edwina Starling as a director on 10 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Richard Yonwin as a director on 10 March 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | AD01 | Registered office address changed from 50 Pear Tree Close Bransgore Christchurch Dorset BH23 8NH England to 8 Southampton Road Ringwood Hampshire BH24 1HY on 19 December 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Rebecca Starling as a director on 14 December 2013 | |
04 Aug 2014 | AP01 | Appointment of Mr Richard Yonwin as a director on 14 December 2013 |