THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED

04450793
RADCLYFFE HOUSE 66-68 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PF

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 officers Change of particulars for director (Mrs Sheila Gaskin) 2 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Christopher Brooks) 2 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Change of particulars for director (Mrs Sheila Gaskin) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Christopher Brooks) 2 Buy now
28 Feb 2024 accounts Annual Accounts 3 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 officers Termination of appointment of secretary (Remus Management Limited) 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 3 Buy now
15 Oct 2021 officers Appointment of corporate secretary (Remus Management Limited) 2 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Wolfs Block Management Limited) 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Appointment of director (Mr Christopher Brooks) 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 officers Appointment of corporate secretary (Wolfs Block Management Ltd) 2 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 5 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Termination of appointment of director (John Jackson) 1 Buy now
26 Feb 2014 accounts Annual Accounts 5 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 accounts Annual Accounts 5 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Bigwood Associates Limited) 1 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary 1 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 8 Buy now
01 Jun 2010 officers Change of particulars for director (Sheila Gaskin) 2 Buy now
01 Jun 2010 officers Change of particulars for director (John Jackson) 2 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
13 Aug 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 annual-return Return made up to 29/05/09; full list of members 7 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now
09 Jun 2008 annual-return Return made up to 29/05/08; full list of members 7 Buy now
19 Jul 2007 accounts Annual Accounts 5 Buy now
31 May 2007 annual-return Return made up to 29/05/07; full list of members 5 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
20 Jun 2006 annual-return Return made up to 29/05/06; full list of members 4 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 accounts Annual Accounts 5 Buy now
04 Jul 2005 annual-return Return made up to 29/05/05; change of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 5 Buy now
30 Jun 2004 annual-return Return made up to 29/05/04; change of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 5 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
21 Aug 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
20 Aug 2003 officers New director appointed 2 Buy now
20 Aug 2003 officers New secretary appointed 2 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: millar court 43 station road kenilworth warwickshire CV8 1JD 1 Buy now
08 May 2003 officers New director appointed 2 Buy now
15 Jan 2003 capital Ad 26/07/02-21/11/02 £ si 8@1=8 £ ic 1/9 3 Buy now
06 Oct 2002 incorporation Memorandum Articles 10 Buy now
06 Oct 2002 resolution Resolution 1 Buy now
06 Oct 2002 resolution Resolution 1 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT 1 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
21 Jun 2002 officers New director appointed 2 Buy now
29 May 2002 incorporation Incorporation Company 14 Buy now