- Company Overview for TIPTREE PATISSERIE LIMITED (05544329)
- Filing history for TIPTREE PATISSERIE LIMITED (05544329)
- People for TIPTREE PATISSERIE LIMITED (05544329)
- Charges for TIPTREE PATISSERIE LIMITED (05544329)
- More for TIPTREE PATISSERIE LIMITED (05544329)
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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07 Aug 2024 | AP01 | Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024 | |
02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
02 Jul 2024 | PSC01 | Notification of Peter David Powell as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC07 | Cessation of Daren Mcgrath as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Suzanne Louise Leppard as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Frankie Glen Neal as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Stuart Allan James as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Nichola Johan Goldsack as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Peter John Wilkin as a person with significant control on 2 July 2024 | |
02 Jul 2024 | PSC01 | Notification of Thomas Dollimore as a person with significant control on 24 June 2024 | |
16 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
16 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
10 Jun 2024 | PSC07 | Cessation of Roseanne Georgina Offord as a person with significant control on 7 June 2024 | |
10 Jun 2024 | TM01 | Termination of appointment of Roseanne Georgina Offord as a director on 7 June 2024 | |
23 May 2024 | TM02 | Termination of appointment of Thomas Dollimore as a secretary on 22 May 2024 | |
23 May 2024 | AP03 | Appointment of Mrs Suzanne Louise Leppard as a secretary on 22 May 2024 | |
29 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
23 Aug 2023 | MA | Memorandum and Articles of Association | |
23 Aug 2023 | RESOLUTIONS |
Resolutions
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22 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |