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WARRENS BAKERY TRAVEL (BATH SPA) LIMITED

Company number 09760917

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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)
04 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Feb 2024 CERTNM Company name changed warrens bakery (travel) LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
22 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
11 May 2023 PSC02 Notification of Warrens Bakery Limited as a person with significant control on 11 May 2023
11 May 2023 PSC07 Cessation of Mark Sullivan as a person with significant control on 11 May 2023
20 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
05 Oct 2022 CH01 Director's details changed for Mr Simon David Toft on 3 October 2022
03 Oct 2022 CERTNM Company name changed the cornish crisp company LIMITED\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
03 Oct 2022 AP01 Appointment of Mr Paul David Denham as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Nicholas Bryan Straw as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Ms Alexandra Lucy Martin as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Mark Sullivan as a director on 3 October 2022
30 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Sep 2022 DS02 Withdraw the company strike off application
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from Warrens Bakery Boswedden Road St Just Penzance Cornwall TR19 7JP England to Ocean House Lower Quay Gweek Helston TR12 6UD on 23 March 2020
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates