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BOULANGERIE PATISSERIE LIMITED

Company number SC063281

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	PSC02	Notification of Bpl 404 Limited as a person with significant control on 26 October 2021	View PDF Notification of Bpl 404 Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Mark Ivan Reynolds as a person with significant control on 26 October 2021	View PDF Cessation of Mark Ivan Reynolds as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CH01	Director's details changed for Mr Alexander Edward Selcraig on 1 April 2022	View PDF Director's details changed for Mr Alexander Edward Selcraig on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2021	TM01	Termination of appointment of Mark Ivan Reynolds as a director on 26 October 2021	View PDF Termination of appointment of Mark Ivan Reynolds as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Alexander Selcraig as a director on 26 October 2021	View PDF Appointment of Alexander Selcraig as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ian Dickson as a director on 26 October 2021	View PDF Appointment of Ian Dickson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2020	CH01	Director's details changed for Mr Mark Ivan Reynolds on 24 January 2018	View PDF Director's details changed for Mr Mark Ivan Reynolds on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Mr Mark Ivan Reynolds as a person with significant control on 24 January 2018	View PDF Change of details for Mr Mark Ivan Reynolds as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Colin Farwell as a secretary on 27 November 2020	View PDF Termination of appointment of Colin Farwell as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Colin Farwell as a director on 27 November 2020	View PDF Termination of appointment of Colin Farwell as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Steven Farwell as a director on 27 November 2020	View PDF Termination of appointment of Steven Farwell as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CH03	Secretary's details changed for Colin Farwell on 31 January 2018	View PDF Secretary's details changed for Colin Farwell on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Colin Farwell as a director on 31 August 2018	View PDF Appointment of Mr Colin Farwell as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr Steven Farwell as a director on 31 August 2018	View PDF Appointment of Mr Steven Farwell as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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