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NEW YORK BAKERY COMPANY LIMITED

Company number 11896371

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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)
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Sep 2022 AP01 Appointment of Mr Jonathan Brearley Smythe as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Clifford Edward Irwin as a director on 31 August 2022
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
26 Apr 2019 CH01 Director's details changed for Mr Clifford Edward Irwin on 25 April 2019
29 Mar 2019 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Swinton Meadows Industrial Estate Swinton Rotherham South Yorkshire S64 8AB on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr John Stratton as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr Clifford Edward Irwin as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Michael James Ward as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 29 March 2019
29 Mar 2019 PSC02 Notification of Grupo Bimbo Uk Limited as a person with significant control on 29 March 2019
29 Mar 2019 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 29 March 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-28
29 Mar 2019 CONNOT Change of name notice
21 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-21
  • GBP 1