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HM PASTIES LTD

Company number 12343748

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
13 May 2024 AD01 Registered office address changed from Alma Works Rasbottom Street 2 Salwley Road Bolton BL3 5BZ England to Unit 11-12 Pennant Industrial Estate Pennant Street Oldham OL1 3NP on 13 May 2024
20 Mar 2024 MR01 Registration of charge 123437480001, created on 19 March 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 2,000
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 AD01 Registered office address changed from Unit 22 Cariocca Business Park 2 Salwley Road Manchester M40 8BB England to Alma Works Rasbottom Street 2 Salwley Road Bolton BL3 5BZ on 7 July 2022
08 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
30 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 100
22 Nov 2021 PSC07 Cessation of Stepping Out Business Development Services Ltd as a person with significant control on 22 November 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
13 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
03 Mar 2021 AD01 Registered office address changed from Accounts Direct 43-45 North Street Manchester M8 8RE England to Unit 22 Cariocca Business Park 2 Salwley Road Manchester M40 8BB on 3 March 2021
18 Jan 2021 AD01 Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Accounts Direct 43-45 North Street Manchester M8 8RE on 18 January 2021
24 Dec 2020 AD01 Registered office address changed from C/O Gascoynes 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 90
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100
04 Sep 2020 AP01 Appointment of Mr Benjamin Matthew Freedman as a director on 1 September 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC01 Notification of Lee Vernon Wakeham as a person with significant control on 25 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24