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A.J. PIES AND PASTRIES LIMITED

Company number 07620925

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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)
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
22 Mar 2018 AP01 Appointment of Dave Allan as a director on 7 November 2016
12 Dec 2017 AA Accounts for a small company made up to 30 April 2017
08 Nov 2017 MR04 Satisfaction of charge 2 in full
08 Nov 2017 MR04 Satisfaction of charge 1 in full
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Apr 2017 CH01 Director's details changed
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 Apr 2017 AP01 Appointment of Pamela Ruth Risso-Gill as a director on 7 November 2016
25 Apr 2017 AP01 Appointment of Matt Kingdon as a director on 7 November 2016
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 34,706
13 Mar 2017 SH03 Purchase of own shares.
06 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2016 AA Accounts for a small company made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
31 Jul 2015 AA Accounts for a small company made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2014 AA Accounts for a small company made up to 30 April 2014
30 Jun 2014 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 30 June 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
01 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2013
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 1ST August 2013.
23 Apr 2013 AA Accounts for a small company made up to 30 April 2012