(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 10th February 2023
filed on: 20th, September 2023
| persons with significant control
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Free Download
(1 page)
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(AD01) Address change date: 4th September 2023. New Address: 7 Taylor Street Darwen BB3 1DQ. Previous address: Radford Mill Business Centre Bolton Road Darwen Lancashire BB3 1BZ England
filed on: 4th, September 2023
| address
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Free Download
(1 page)
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(TM01) 31st August 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th May 2023
filed on: 1st, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 1st September 2023. New Address: Radford Mill Business Centre Bolton Road Darwen Lancashire BB3 1BZ. Previous address: The Bakery Yard Taylor Street Darwen BB3 1DQ England
filed on: 1st, September 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 21st February 2023. New Address: The Bakery Yard Taylor Street Darwen BB3 1DQ. Previous address: Quality Sandwich Shop Duckworth Street Darwen BB3 1AR England
filed on: 21st, February 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 29th December 2022. New Address: Quality Sandwich Shop Duckworth Street Darwen BB3 1AR. Previous address: Hamiltons Accountants Great Cornbow Halesowen West Midlands B63 3AB England
filed on: 29th, December 2022
| address
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Free Download
(1 page)
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(CERTNM) Company name changed UNIT30BB3 LTDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Address change date: 31st October 2022. New Address: Hamiltons Accountants Great Cornbow Halesowen West Midlands B63 3AB. Previous address: Unit 29 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England
filed on: 31st, October 2022
| address
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Free Download
(1 page)
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(TM01) 1st October 2022 - the day director's appointment was terminated
filed on: 31st, October 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 31st, October 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 28th May 2022
filed on: 31st, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 1st October 2022
filed on: 31st, October 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 30th August 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 31st August 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP02) New member appointment on 10th February 2022.
filed on: 4th, April 2022
| officers
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 23rd February 2022
filed on: 23rd, February 2022
| persons with significant control
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Free Download
(2 pages)
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(TM02) 23rd February 2021 - the day secretary's appointment was terminated
filed on: 23rd, February 2022
| officers
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Free Download
(1 page)
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(TM01) 10th February 2022 - the day director's appointment was terminated
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 10th February 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed quality bake LTDcertificate issued on 19/01/22
filed on: 19th, January 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 7th July 2021. New Address: Unit 29 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH. Previous address: Unit 32 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England
filed on: 7th, July 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th May 2021
filed on: 15th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AP03) New secretary appointment on 23rd February 2021
filed on: 23rd, February 2021
| officers
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Free Download
(2 pages)
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(TM02) 22nd February 2021 - the day secretary's appointment was terminated
filed on: 23rd, February 2021
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 22nd February 2021
filed on: 23rd, February 2021
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st December 2020
filed on: 21st, December 2020
| resolution
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Free Download
(3 pages)
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(AP04) New secretary appointment on 1st December 2020
filed on: 1st, December 2020
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 30th November 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
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(TM02) 1st December 2020 - the day secretary's appointment was terminated
filed on: 1st, December 2020
| officers
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 1st December 2020
filed on: 1st, December 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 30th November 2020. New Address: Unit 32 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH. Previous address: 32 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England
filed on: 30th, November 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 30th November 2020. New Address: 32 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH. Previous address: Unit 30 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England
filed on: 30th, November 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 23rd October 2020. New Address: Unit 30 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH. Previous address: Norlea Earnsdale Avenue Darwen BB3 1JR England
filed on: 23rd, October 2020
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 1st October 2020
filed on: 23rd, October 2020
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st May 2021 to 31st December 2020
filed on: 23rd, October 2020
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 21st July 2020. New Address: Norlea Earnsdale Avenue Darwen BB3 1JR. Previous address: Unit 1 Waterfall Trade Park Stancliffe Street Industrial Estate Blackburn BB2 2QR England
filed on: 21st, July 2020
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st July 2020
filed on: 15th, July 2020
| persons with significant control
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Free Download
(1 page)
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(AD01) Address change date: 30th June 2020. New Address: Unit 1 Waterfall Trade Park Stancliffe Street Industrial Estate Blackburn BB2 2QR. Previous address: Unit 30 Railway Road Ind Est Railway Road Darwen BB3 3EH England
filed on: 30th, June 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 22nd June 2020. New Address: Unit 30 Railway Road Ind Est Railway Road Darwen BB3 3EH. Previous address: Unit 32 Railway Road Industrial Estate, Railway Road Darwen Lancashire BB3 3EH United Kingdom
filed on: 22nd, June 2020
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, May 2020
| incorporation
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Free Download
(11 pages)
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