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DRYBAKE PRODUCTIONS LIMITED

Company number 09381509

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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)
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
23 Feb 2021 SH20 Statement by Directors
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 31,973.92
23 Feb 2021 CAP-SS Solvency Statement dated 15/02/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
07 May 2020 TM01 Termination of appointment of Daniel John Bentham as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 30 April 2020
04 May 2020 SH20 Statement by Directors
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 34,775.97
04 May 2020 CAP-SS Solvency Statement dated 18/03/20
04 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
05 Nov 2019 MR04 Satisfaction of charge 093815090001 in full
09 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019