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NEW ZEALAND GOURMET PIE COMPANY LIMITED

Company number 07541748

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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)
11 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
08 Mar 2023 TM01 Termination of appointment of Michael Henderson as a director on 28 February 2022
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
04 Apr 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Dr Michael Henderson on 1 December 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 AD01 Registered office address changed from C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015
25 Feb 2015 AD01 Registered office address changed from Woodlands Cow Lane Corbridge Northumberland NE45 5HX to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100