LAURENS PATISSERIES LIMITED

Company number 02729890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
23 Dec 2019 PSC02 Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018
23 Dec 2019 PSC07 Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018
17 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 December 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
14 Dec 2016 AP03 Appointment of Mr Simon Witham as a secretary on 8 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Agust Gudmundsson on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
03 Oct 2016 AA Accounts for a dormant company made up to 26 December 2015
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
06 Jan 2016 CC04 Statement of company's objects
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Accounts for a dormant company made up to 27 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 12 August 2015
23 Jul 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 23 July 2015
23 Jul 2015 AD01 Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500,000