- Company Overview for A.J. PIES AND PASTRIES LIMITED (07620925)
- Filing history for A.J. PIES AND PASTRIES LIMITED (07620925)
- People for A.J. PIES AND PASTRIES LIMITED (07620925)
- Charges for A.J. PIES AND PASTRIES LIMITED (07620925)
- More for A.J. PIES AND PASTRIES LIMITED (07620925)
| 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) |
|---|---|---|---|
| 09 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 18 Mar 2024 | PSC07 | Cessation of A.J. Pies and Pastries (Holdings) Limited as a person with significant control on 26 February 2021 | |
| 22 Feb 2024 | CH01 | Director's details changed for Mr Anthony James Risso-Gill on 22 February 2024 | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 30 April 2023 | |
| 01 May 2023 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 26 February 2021 | |
| 28 Apr 2023 | PSC02 | Notification of A.J. Pies & Pastries (Holdings) Limited as a person with significant control on 26 February 2021 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 22 Sep 2022 | AA | Accounts for a small company made up to 30 April 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 15 Oct 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
| 21 Apr 2021 | MA | Memorandum and Articles of Association | |
| 22 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 24 Feb 2021 | PSC02 | Notification of A.J. Pies and Pastries (Holdings) Limited as a person with significant control on 24 February 2021 | |
| 24 Feb 2021 | PSC07 | Cessation of Anthony James Risso-Gill as a person with significant control on 24 February 2021 | |
| 24 Feb 2021 | PSC07 | Cessation of Anthony James Risso-Gill as a person with significant control on 24 February 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Alan Wadsworth as a director on 24 February 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Dave Allan as a director on 24 February 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Matthew Kingdon as a director on 24 February 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Pamela Ruth Risso-Gill as a director on 24 February 2021 | |
| 14 Sep 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 07 Aug 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
| 25 Sep 2018 | AA | Accounts for a small company made up to 30 April 2018 |