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DIPP'D COOKIES LTD

Company number 12283617

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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)
23 Aug 2024 AD01 Registered office address changed from Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF England to Cafe in the Park Pensfold Bicton Heath Shrewsbury SY3 5HF on 23 August 2024
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Apr 2024 CERTNM Company name changed planet doughnut shrewsbury LTD\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
23 Apr 2024 CH01 Director's details changed for Mrs Samantha Mcgregor on 21 April 2024
23 Apr 2024 AD01 Registered office address changed from Planet Doughnut Bakery Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB England to Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF on 23 April 2024
07 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
04 Nov 2022 PSC04 Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 28 October 2019
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
12 Oct 2021 PSC04 Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 1 October 2021
12 Oct 2021 PSC04 Change of details for Mrs Samantha Mcgregor as a person with significant control on 1 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Feb 2021 AD01 Registered office address changed from Unit 7, Shropshire Food Enterprise Centre Vanguard Way Shrewsbury Shropshire SY1 3TG England to Planet Doughnut Bakery Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 10 February 2021
05 Jan 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
16 Apr 2020 AD01 Registered office address changed from 272 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury SY2 5st United Kingdom to Unit 7, Shropshire Food Enterprise Centre Vanguard Way Shrewsbury Shropshire SY1 3TG on 16 April 2020
17 Dec 2019 AP01 Appointment of Mrs Samantha Mcgregor as a director on 16 December 2019
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 2