OLD BAKERY (MINCHINHAMPTON) MANAGEMENT COMPANY LIMITED
Company number 12400317
- Company Overview for OLD BAKERY (MINCHINHAMPTON) MANAGEMENT COMPANY LIMITED (12400317)
- Filing history for OLD BAKERY (MINCHINHAMPTON) MANAGEMENT COMPANY LIMITED (12400317)
- People for OLD BAKERY (MINCHINHAMPTON) MANAGEMENT COMPANY LIMITED (12400317)
- More for OLD BAKERY (MINCHINHAMPTON) MANAGEMENT COMPANY LIMITED (12400317)
| 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 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 16 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 03 Aug 2022 | AD01 | Registered office address changed from 15E Tetbury Street Minchinhampton Gloucestershire GL6 9JG to 15F Tetbury Street Minchinhampton Stroud GL6 9JG on 3 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mrs Gill Lawson as a director on 3 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mrs Susan Davis as a director on 3 August 2022 | |
| 14 May 2022 | TM01 | Termination of appointment of Stephen William Edgar Shaw as a director on 14 May 2022 | |
| 10 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Stephen William Edgar Shaw on 7 March 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Christopher Paul Richmond as a director on 7 March 2022 | |
| 31 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 15 Jan 2022 | PSC07 | Cessation of Ian James Hitchings as a person with significant control on 30 September 2021 | |
| 07 Sep 2021 | RESOLUTIONS |
Resolutions
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| 05 Sep 2021 | MA | Memorandum and Articles of Association | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Jul 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 | |
| 31 Jul 2021 | TM01 | Termination of appointment of Ian James Hitchings as a director on 20 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Stephen William Edgar Shaw as a director on 7 June 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Christopher Paul Richmond as a director on 7 June 2021 | |
| 24 Jul 2021 | AD01 | Registered office address changed from Holly Croft Cirencester Road Chalford Stroud Gloucestershire GL6 8PE United Kingdom to 15E Tetbury Street Minchinhampton Gloucestershire GL6 9JG on 24 July 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 13 Jan 2020 | NEWINC | Incorporation |