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DIDIERS PATISSERIE LIMITED

Company number 03067961

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Company Results (links open in a new window)
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)
21 Jul 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
15 Jul 2026 MR04 Satisfaction of charge 030679610014 in full
View PDF Satisfaction of charge 030679610014 in full - link opens in a new window - 1 page (1 page)
19 Jun 2026 CS01 Confirmation statement made on 12 June 2026 with no updates
View PDF Confirmation statement made on 12 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 PSC07 Cessation of David Jacques Jean Richy as a person with significant control on 6 February 2026
View PDF Cessation of David Jacques Jean Richy as a person with significant control on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 PSC07 Cessation of Marc Gilles Boulesteix as a person with significant control on 6 February 2026
View PDF Cessation of Marc Gilles Boulesteix as a person with significant control on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 PSC01 Notification of Maxime Pierre Marie Miossec as a person with significant control on 6 February 2026
View PDF Notification of Maxime Pierre Marie Miossec as a person with significant control on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 PSC01 Notification of Marc Gilles Boulesteix as a person with significant control on 19 June 2024
View PDF Notification of Marc Gilles Boulesteix as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AP01 Appointment of Monsieur Jean-Marc Marie Bigot as a director on 31 July 2025
View PDF Appointment of Monsieur Jean-Marc Marie Bigot as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM01 Termination of appointment of Didier Bruno Merveilleux as a director on 30 June 2025
View PDF Termination of appointment of Didier Bruno Merveilleux as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 TM01 Termination of appointment of Philippe Henri Bonny as a director on 31 July 2025
View PDF Termination of appointment of Philippe Henri Bonny as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
12 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 PSC04 Change of details for Mr David Jacques Jean Richy as a person with significant control on 1 December 2024
View PDF Change of details for Mr David Jacques Jean Richy as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 CH01 Director's details changed for Mr Didier Bruno Merveilleux on 1 December 2024
View PDF Director's details changed for Mr Didier Bruno Merveilleux on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 PSC04 Change of details for Mr David Jacques Jean Richy as a person with significant control on 1 December 2024
View PDF Change of details for Mr David Jacques Jean Richy as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
12 Sep 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 MR01 Registration of charge 030679610015, created on 12 July 2024
View PDF Registration of charge 030679610015, created on 12 July 2024 - link opens in a new window - 14 pages (14 pages)
05 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Jul 2024 AP03 Appointment of Sylvain Bertrand as a secretary on 19 June 2024
View PDF Appointment of Sylvain Bertrand as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 PSC07 Cessation of Laure Liane Pierrette Merveilleux as a person with significant control on 19 June 2024
View PDF Cessation of Laure Liane Pierrette Merveilleux as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 PSC07 Cessation of Didier Bruno Merveilleux as a person with significant control on 19 June 2024
View PDF Cessation of Didier Bruno Merveilleux as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 TM01 Termination of appointment of Laure Liane Pierrette Merveilleux as a director on 19 June 2024
View PDF Termination of appointment of Laure Liane Pierrette Merveilleux as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AP02 Appointment of La Compagnie Des Desserts Sas as a director on 19 June 2024
View PDF Appointment of La Compagnie Des Desserts Sas as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)