OLD BAKERY COTTAGES MANAGEMENT LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewDirector's details changed for Mr Miles Bolton on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Mr Julian Martyn Bolton on 2025-09-01

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with updates

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03/03/253 March 2025 Cessation of Julian Bolton as a person with significant control on 2025-03-03

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03/03/253 March 2025 Notification of Julian Bolton as a person with significant control on 2025-03-03

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02/03/252 March 2025 Change of details for Mrs. Vivien Adeline Bolton as a person with significant control on 2025-03-02

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02/03/252 March 2025 Termination of appointment of Vivien Adeline Bolton as a director on 2025-03-02

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13/11/2413 November 2024 Confirmation statement made on 2024-02-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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07/01/237 January 2023 Appointment of Mr Julian Bolton as a secretary on 2023-01-07

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07/01/237 January 2023 Termination of appointment of Vivien Adeline Bolton as a secretary on 2023-01-07

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04/01/234 January 2023 Confirmation statement made on 2022-11-08 with no updates

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13/09/2213 September 2022 Registered office address changed from Snowdrop Rise Aydon Avenue Corbridge Northumberland NE45 5DY to 5 Battalion Court Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 2022-09-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Appointment of Mr Julian Martyn Bolton as a director on 2022-02-19

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21/02/2221 February 2022 Appointment of Mr Miles Bolton as a director on 2022-02-19

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16/12/2116 December 2021 Confirmation statement made on 2021-11-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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14/11/1414 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/12/1319 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/04/1325 April 2013 CURRSHO FROM 30/11/2013 TO 30/06/2013

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27/11/1227 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BOLTON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ADELINE BOLTON / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 56 NEW RIDLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7EE

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13/12/0513 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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