Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Taylor as a person with significant control on 1 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Taylor on 1 November 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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19 Jan 2023 |
CERTNM |
Company name changed breakfast at tracys LIMITED\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Tracy Wallace as a director on 6 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Daniel Taylor as a director on 6 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Tracy Wallace as a person with significant control on 6 December 2021
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11 Jan 2022 |
PSC01 |
Notification of Daniel Taylor as a person with significant control on 6 December 2021
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06 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Jan 2020 |
AA |
Micro company accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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09 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-06
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30 Oct 2018 |
AD01 |
Registered office address changed from 1a Lumley Street Castleford West Yorkshire WF10 5LB England to 3,5,7 Smawthorne Lane Castleford WF10 4EJ on 30 October 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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