CIRCUIT BAKERY LTD
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Date | Description |
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17/07/2517 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
01/10/241 October 2024 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-01 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
12/07/2412 July 2024 | Change of details for Mr Gerard Lucienne Petersen as a person with significant control on 2024-07-12 |
12/07/2412 July 2024 | Director's details changed for Mr Gerard Lucienne Petersen on 2024-07-12 |
31/05/2431 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/10/2313 October 2023 | Micro company accounts made up to 2023-03-31 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 26/09/2016 |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 13/10/2015 |
22/07/1522 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 03/10/2014 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD |
23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 01/09/2012 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/08/1221 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
09/08/119 August 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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