Name: |
THE COTTAGE BAKERY (AMPTHILL) LIMITED
THE COTTAGE BAKERY (AMPTHILL) LTD |
Address: | FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN |
Incorporation Date: | 2005-05-26 |
date | name | form type |
2022-05-26 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | CS01 |
2022-02-15 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2021-06-03 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | CS01 |
2021-03-15 | 31/07/20 TOTAL EXEMPTION FULL | AA |
2020-06-10 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | CS01 |
2019-01-23 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2019-12-02 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2019-05-28 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | CS01 |
2018-12-06 | REGISTRATION OF A CHARGE / CHARGE CODE 054643560001 | MR01 |
2018-06-04 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | CS01 |
2018-03-27 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-04-11 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
2016-06-21 | 26/05/16 FULL LIST | AR01 |
2016-02-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-05-27 | 26/05/15 FULL LIST | AR01 |
2015-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM136/140 BEDFORD ROADKEMPSTONBEDFORDSHIREMK42 8BH | AD01 |
2014-06-17 | 26/05/14 FULL LIST | AR01 |
2014-01-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-07-12 | 26/05/13 FULL LIST | AR01 |
2012-05-31 | 26/05/12 FULL LIST | AR01 |
2012-01-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-02-16 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-06-09 | 26/05/11 FULL LIST | AR01 |
2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN WILLIAMS / 01/10/2009 | CH01 |
2010-07-20 | 26/05/10 FULL LIST | AR01 |
2010-07-19 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILLIAMS / 01/10/2009 | CH03 |
2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILLIAMS / 01/10/2009 | CH01 |
2009-12-02 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-06-23 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-07 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | 363a |
2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2008-11-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-07-05 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | 363a |
2006-06-13 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | 363a |
2005-06-23 | DIRECTOR RESIGNED | 288b |
2005-06-23 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | 225 |
2005-07-15 | AD 09/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-05-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-06-23 | NEW DIRECTOR APPOINTED | 288a |
2005-06-23 | SECRETARY RESIGNED | 288b |
2005-06-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-29 09:02:11