PASTRY BOYS LIMITED

Company number 08620955

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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)
15 Sep 2020 MR04 Satisfaction of charge 086209550001 in full
15 Sep 2020 MR04 Satisfaction of charge 086209550002 in full
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 September 2019
  • GBP 609.104
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 538.849
07 Jun 2019 SH02 Sub-division of shares on 12 September 2018
07 Jun 2019 SH02 Sub-division of shares on 10 January 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
14 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 14 February 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
07 Mar 2018 PSC01 Notification of Jason Dean Smith as a person with significant control on 1 March 2018
26 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Jul 2017 MR01 Registration of charge 086209550002, created on 17 July 2017
05 Jul 2017 MR01 Registration of charge 086209550001, created on 29 June 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 375
23 Dec 2015 AD01 Registered office address changed from 56a Helix Road London SW2 2JS to 25 the Pavement London SW4 0JA on 23 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 375
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 375