The Cornish Bakery Shops Limited
02177016
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
Samantha Victoria Lintern
director · Since 17/06/2026
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 13/08/2024
Former
secretary · Resigned 09/09/2019
secretary · Resigned 24/04/2020
director · Resigned 13/05/2020
secretary · Resigned 13/05/2020
secretary · Resigned 29/11/2021
secretary · Resigned 13/08/2024
director · Resigned 25/03/2026
Persons with Significant Control
Mr Stephen John Grocutt
British · England · Age 63
Paulton House, Old Mills, Bristol, BS39 7SX
Notified 31/05/2016
Charges3 outstanding
CLYDESDALE ABNK PUBLIC LIMITED COMPANY
MORTGAGE OF LIFE POLICY
HSBC UK BANK PLC
CLYDESDALE BANK PLC
DEBENTURE
CLYDESDALE ABNK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
PAULTON HOUSE OLD MILLS
BRISTOL
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
capital variation of rights attached to shares
capital cancellation shares
capital return purchase own shares
capital name of class of shares
capital allotment shares
confirmation statement with updates
resolution
memorandum articles
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
resolution
resolution
resolution
capital allotment shares
memorandum articles
capital alter shares redemption statement of capital
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person secretary company with name date
change account reference date company previous extended
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
accounts with accounts type full
memorandum articles
resolution
annual return company
certificate change of name company
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
change sail address company with old address
accounts with accounts type full
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type medium
legacy
legacy
legacy
legacy
resolution
legacy
accounts with accounts type medium
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy