- Company Overview for LUMINARY BAKERY LTD (11450761)
- Filing history for LUMINARY BAKERY LTD (11450761)
- People for LUMINARY BAKERY LTD (11450761)
- More for LUMINARY BAKERY LTD (11450761)
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) |
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31 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
12 Nov 2021 | CH01 | Director's details changed for Miss Elizabeth Marie Simmons on 12 November 2021 | |
05 Nov 2021 | CH01 | Director's details changed for Mrs Alice Eleanor Lois Williams on 24 October 2021 | |
23 Feb 2021 | AP01 | Appointment of Mrs Lucy Claire White as a director on 19 February 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
04 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
15 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | MA | Memorandum and Articles of Association | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | RESOLUTIONS |
Resolutions
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09 Sep 2020 | TM01 | Termination of appointment of Sarah Anne Bowles as a director on 2 September 2020 | |
09 Sep 2020 | AP01 | Appointment of Mrs Rubaina Khan as a director on 2 September 2020 | |
09 Sep 2020 | AP01 | Appointment of Mr Daniel Grabiner as a director on 2 September 2020 | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
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22 Jul 2020 | RESOLUTIONS |
Resolutions
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22 Jul 2020 | RESOLUTIONS |
Resolutions
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07 Jul 2020 | CH03 | Secretary's details changed for Mrs Sarah Anna Bowles on 7 July 2020 | |
01 Jul 2020 | AP03 | Appointment of Mrs Sarah Anna Bowles as a secretary on 28 May 2020 | |
03 Apr 2020 | AP01 | Appointment of Sarah Anne Bowles as a director on 3 April 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Gordon Eichhorst as a director on 6 March 2020 | |
24 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
08 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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31 Oct 2019 | PSC07 | Cessation of Alice Eleanor Lois Williams as a person with significant control on 10 July 2019 |