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BERRY LANE BAKERY LTD

Company number 07514337

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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)
23 Jun 2024 PSC04 Change of details for Mrs Margaret Anne Golder as a person with significant control on 5 April 2024
21 Jun 2024 PSC01 Notification of Paul Robert Golder as a person with significant control on 5 April 2024
29 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share structure/ transfer 05/04/2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Tranfer of shares 05/04/2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Tranfer of shares 23/03/2023
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Oct 2022 TM01 Termination of appointment of Suna Jill Cottam as a director on 1 February 2022
15 Sep 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 PSC07 Cessation of David Mark Cottam as a person with significant control on 8 February 2021
08 Mar 2021 PSC07 Cessation of Suna Jill Cottam as a person with significant control on 8 February 2021
26 Feb 2021 AP01 Appointment of Mr Paul Robert Golder as a director on 8 February 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
27 Jan 2020 PSC01 Notification of Margaret Ann Golder as a person with significant control on 22 January 2020
27 Jan 2020 AP03 Appointment of Mrs Margaret Ann Golder as a secretary on 22 January 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017