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LITTLE BOX BAKERY LTD.

Company number 12219081

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Confirmation statements / Annual returns Incorporation Officers

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	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	AD01	Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY United Kingdom to Beehive House 30 Boughton Chester CH3 5AG on 14 April 2023	View PDF Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY United Kingdom to Beehive House 30 Boughton Chester CH3 5AG on 14 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 30 November 2022	View PDF Second filing of Confirmation Statement dated 30 November 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.	View PDF Confirmation statement made on 30 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023. - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Ms Jane Elizabeth Skelton on 7 February 2022	View PDF Director's details changed for Ms Jane Elizabeth Skelton on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Steven James Hyde as a person with significant control on 7 February 2022	View PDF Notification of Steven James Hyde as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	PSC07	Cessation of The Journey Network Ltd as a person with significant control on 1 February 2022	View PDF Cessation of The Journey Network Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Ms Jane Elizabeth Skelton as a director on 1 February 2022	View PDF Appointment of Ms Jane Elizabeth Skelton as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Giles Edward Vigor-Robertson as a director on 1 February 2022	View PDF Termination of appointment of Giles Edward Vigor-Robertson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Nura Mamunk Mohamed Saeed Dualeh as a director on 1 February 2022	View PDF Termination of appointment of Nura Mamunk Mohamed Saeed Dualeh as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	CERTNM	Company name changed nssg LTD\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	View PDF Company name changed nssg LTD\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AP01	Appointment of Mr Steven James Hyde as a director on 30 September 2019	View PDF Appointment of Mr Steven James Hyde as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Ms Nura Mamunk Mohamed Saeed Dualeh as a director on 30 September 2019	View PDF Appointment of Ms Nura Mamunk Mohamed Saeed Dualeh as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LITTLE BOX BAKERY LTD.

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