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THE SIGNATURE BREAD COMPANY LIMITED

Company number 08993279

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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)
20 Jan 2020 TM01 Termination of appointment of Kirk O'neil Ellis as a director on 1 December 2019
20 Jan 2020 AP01 Appointment of Mr Keith Fisher as a director on 1 December 2019
15 Jan 2020 AP03 Appointment of Mr Kirk O'niel Ellis as a secretary on 1 December 2019
15 Jan 2020 TM01 Termination of appointment of Nicci Sara Ellis as a director on 30 November 2019
27 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
04 Jan 2019 CH01 Director's details changed for Nicci Ellis on 1 September 2018
04 Jan 2019 CH01 Director's details changed for Mr Kirk O'neil Ellis on 1 September 2018
04 Jan 2019 PSC04 Change of details for Mr Kirk O'neil Ellis as a person with significant control on 1 September 2018
13 Dec 2018 AD01 Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX to Ground Floor 238 Kennigton Park Road Kennington London SE11 4DA on 13 December 2018
26 Jun 2018 AA Unaudited abridged accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 10,000
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 11 April 2017 with updates
08 Aug 2017 PSC01 Notification of Kirk O'neil Ellis as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AP01 Appointment of Nicci Ellis as a director on 3 September 2016
20 May 2016 AA Accounts for a dormant company made up to 30 April 2016
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
13 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted