THE COTTAGE BAKERY (AMPTHILL) LIMITED


Registered number: 05464356
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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

Company status: Active


Company Documents

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