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THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED

Company number 11755332

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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)
02 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Mar 2020 PSC02 Notification of Erlas Black Wood No 2 Limited as a person with significant control on 10 March 2020
12 Mar 2020 PSC07 Cessation of Charles Christien Jones as a person with significant control on 10 March 2020
12 Mar 2020 PSC07 Cessation of Robin Michael Jones as a person with significant control on 10 March 2020
12 Mar 2020 PSC07 Cessation of Alan Edward Jones as a person with significant control on 10 March 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
03 Sep 2019 AA01 Current accounting period shortened from 31 January 2020 to 30 September 2019
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 CAP-SS Solvency Statement dated 08/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2019 SH08 Change of share class name or designation
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/07/2019
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH10 Particulars of variation of rights attached to shares
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2019 SH19 Statement of capital on 19 July 2019
  • GBP 4,281,000
19 Jul 2019 SH20 Statement by Directors
19 Jul 2019 CAP-SS Solvency Statement dated 08/07/19
19 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2019 SH10 Particulars of variation of rights attached to shares
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name