SPEEDIBAKE LIMITED filing history - Find and update company information

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SPEEDIBAKE LIMITED

Company number 00046991

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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)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 17 September 2022	View PDF Accounts for a dormant company made up to 17 September 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AP01	Appointment of Mr Graeme Edward Burnett as a director on 4 November 2022	View PDF Appointment of Mr Graeme Edward Burnett as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 18 September 2021	View PDF Accounts for a dormant company made up to 18 September 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 8 June 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Ryan Govender as a director on 13 June 2022	View PDF Termination of appointment of Ryan Govender as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 12 September 2020	View PDF Accounts for a dormant company made up to 12 September 2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 3 June 2021	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AP01	Appointment of Mr Ryan Govender as a director on 16 October 2017	View PDF Appointment of Mr Ryan Govender as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Mark Fowle as a director on 16 October 2017	View PDF Termination of appointment of Mark Fowle as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	CH01	Director's details changed for Mr David Stephen Barton on 24 January 2017	View PDF Director's details changed for Mr David Stephen Barton on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 999.996	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 999.996 - link opens in a new window - 16 pages (16 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	View PDF Accounts for a dormant company made up to 12 September 2015 - link opens in a new window - 4 pages (4 pages)

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