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BUZZY BEE BAKERY LTD

Company number 12169353

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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)
09 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
21 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 PSC04 Change of details for Miss Camilla Hannah Walter as a person with significant control on 24 January 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 150
28 Jan 2022 SH02 Sub-division of shares on 24 January 2022
27 Jan 2022 SH08 Change of share class name or designation
19 Nov 2021 AP01 Appointment of Mr Shaun James Mcsorley as a director on 19 November 2021
19 Nov 2021 AP01 Appointment of Mr Jeremy Kevin Roberts as a director on 19 November 2021
19 Oct 2021 AD01 Registered office address changed from Swettenham Water Mill Swettenham Congleton CW12 2LA United Kingdom to 3 Hawthorn Lane Wilmslow SK9 1AA on 19 October 2021
09 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Nov 2020 CS01 Confirmation statement made on 2 July 2020 with updates
16 Nov 2020 CS01 Confirmation statement made on 1 July 2020 with updates
13 Nov 2020 PSC01 Notification of Lydia Walter as a person with significant control on 1 July 2020
06 Oct 2020 AP01 Appointment of Miss Lydia Imogen Walter as a director on 1 September 2020
28 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 100