MARSHFIELD BAKERY LIMITED

Company number 05331534

Date	Type	Description	View / Download
20 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(3 pages)
28 Feb 2019	AP03	Appointment of Mr Richard Hazell as a secretary on 5 February 2019	(3 pages)
26 Feb 2019	AP03	Appointment of Mr James Earley as a secretary on 5 February 2019	(3 pages)
15 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Christopher William Kerry Smith as a director on 22 January 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
29 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(28 pages)
28 Mar 2018	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
28 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
20 Feb 2018	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(5 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location Palm Court 4 Heron Square Richmond TW9 1EW	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
18 Dec 2017	AD02	Register inspection address has been changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to Palm Court 4 Heron Square Richmond TW9 1EW	(1 page)
15 Nov 2017	PSC02	Notification of Nature Delivered Limited as a person with significant control on 9 November 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Christopher William Kerry Smith as a person with significant control on 9 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Anthony Fletcher as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew Gibbs as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Mr Andrew Gibbs as a secretary on 9 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Paul Benjamin Spencer White as a director on 9 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Elizabeth Lynnette White as a director on 9 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Benjamin James White as a director on 9 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Elizabeth Lynnette White as a secretary on 9 November 2017	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)