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TIPTREE PATISSERIE LIMITED

Company number 05544329

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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