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KNOTTS BAKERY LIMITED

Company number NI073769

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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)
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Margaret Susanna Knott as a director on 6 July 2016
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AD01 Registered office address changed from Lindsay House 10 Callender Street Belfast Antrim BT1 5BN to 49 High Street Newtownards Down BT23 7HS on 27 June 2016
23 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
23 Nov 2015 SH02 Statement of capital on 29 September 2015
  • GBP 430,100
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 29/09/2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 610,100
11 Sep 2014 SH02 Statement of capital on 16 April 2014
  • GBP 610,100
11 Sep 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 860,100
10 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 31/10/2012
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 640,100
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 31/10/2012) was registered on 10/10/2013.
18 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2011
07 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jul 2012 CH03 Secretary's details changed for Andrew Getty on 27 June 2012
02 Jul 2012 CH01 Director's details changed for Andrew Getty on 27 June 2012
02 Jul 2012 CH01 Director's details changed for Sharon Getty on 27 June 2012