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TWO MAGPIES BAKERY (SOUTHWOLD) LIMITED

Company number 13356418

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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 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
24 Sep 2024 AP01 Appointment of Ms Yasmin Wyatt as a director on 9 May 2023
11 Jun 2024 TM01 Termination of appointment of Sarah Rachel Healey Pearce as a director on 4 June 2024
28 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 101
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
28 Apr 2023 PSC07 Cessation of Rebecca Bishop as a person with significant control on 31 March 2023
28 Apr 2023 TM01 Termination of appointment of Rebecca Bishop as a director on 31 March 2023
22 Mar 2023 AP01 Appointment of Mrs Sarah Rachel Healey Pearce as a director on 22 March 2023
06 Jan 2023 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Two Magpies Bakery London Road Darsham Saxmundham Suffolk IP17 3QR on 6 January 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Apr 2022 CH01 Director's details changed for Mr Stephen James Magnall on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
04 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
04 Apr 2022 PSC04 Change of details for Mr Stephen James Magnall as a person with significant control on 4 April 2022
04 Apr 2022 PSC04 Change of details for Miss Rebecca Bishop as a person with significant control on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 4 April 2022
14 Jan 2022 MR01 Registration of charge 133564180002, created on 12 January 2022
10 Jan 2022 MR01 Registration of charge 133564180001, created on 10 January 2022
28 Oct 2021 CH01 Director's details changed for Miss Rebecca Bishop on 28 October 2021
28 Oct 2021 PSC04 Change of details for Miss Rebecca Bishop as a person with significant control on 28 October 2021
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-26
  • GBP 100