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AROUND NOON (BAKERY) LIMITED

Company number 10188029

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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)
18 Jun 2024 AA Accounts for a small company made up to 31 December 2023
28 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 May 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
16 Jan 2023 MA Memorandum and Articles of Association
28 Oct 2022 TM01 Termination of appointment of Ciara Eileen Dymphna Byrne as a director on 27 May 2022
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 MR04 Satisfaction of charge 101880290002 in full
20 Dec 2019 MR04 Satisfaction of charge 101880290001 in full
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
18 Jun 2019 MR01 Registration of charge 101880290003, created on 17 June 2019
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of banking docs 26/06/2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into a cross gaurantee in respect of liabilites od around noon LIMITED 22/06/2017
24 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates