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MARSHFIELD BAKERY LIMITED

Company number 05331534

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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)
22 May 2024 TM01 Termination of appointment of Joanna Louise Allen as a director on 20 May 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Pamela Mary Schmid as a director on 3 February 2023
01 Dec 2022 TM02 Termination of appointment of Richard Hazell as a secretary on 28 November 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of James Matthew Beale as a director on 22 July 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 Mar 2022 AP01 Appointment of Ms Pamela Mary Schmid as a director on 4 March 2022
07 Mar 2022 TM01 Termination of appointment of Liam Mohammadpour Varenkesh as a director on 4 March 2022
20 Dec 2021 AD01 Registered office address changed from Tolldown Barn Dyrham Wiltshire SN14 8HZ United Kingdom to 3 st James's Road Kingston upon Thames England KT1 2BA on 20 December 2021
18 Nov 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
07 Jan 2021 MA Memorandum and Articles of Association
19 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 TM02 Termination of appointment of Andrew Gibbs as a secretary on 19 October 2020
09 Nov 2020 AP01 Appointment of Mr Liam Mohammadpour Varenkesh as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Ms Joanna Louise Allen as a director on 28 September 2020
21 Oct 2020 TM01 Termination of appointment of Andrew Gibbs as a director on 19 October 2020
24 Sep 2020 TM01 Termination of appointment of Anthony Byron Fletcher as a director on 24 September 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
10 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
10 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19