THE SNAPERY EAST LTD
| Status | ACTIVE |
| Company No. | 09731347 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2015 |
| Age | 8 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE SNAPERY EAST LTD is an active private limited company with number 09731347. It was incorporated 8 years, 9 months, 9 days ago, on 13 August 2015. The company address is 183-189 The Vale, London, W3 7RW, United Kingdom.
Company Fillings
Second filing of confirmation statement with made up date
Date: 15 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-25
Documents
Change account reference date company current extended
Date: 09 Oct 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2023-12-31
Documents
Change person secretary company with change date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Ria Kalantzis
Change date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Appoint person secretary company with name date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ria Kalantzis
Appointment date: 2023-07-25
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-27
Old address: 29 Gildredge Road Eastbourne East Sussex BN21 4RU England
New address: 183-189 the Vale London W3 7RW
Documents
Certificate change of name company
Date: 26 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the bread station LIMITED\certificate issued on 26/07/23
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
New address: 29 Gildredge Road Eastbourne East Sussex BN21 4RU
Change date: 2022-11-23
Old address: 373 Helmsley Place London E8 3SB England
Documents
Cessation of a person with significant control
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christoffer Berndorf Hruskova
Cessation date: 2022-11-17
Documents
Cessation of a person with significant control
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronald Carl Finch
Cessation date: 2022-11-17
Documents
Notification of a person with significant control
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wf Food Group Limited
Notification date: 2022-11-17
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-17
Officer name: Paul Gambardella
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Paul Rushton Lees
Appointment date: 2022-11-17
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoffer Berndorf Hruskova
Termination date: 2022-11-17
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-17
Officer name: Ronald Carl Finch
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Resolution
Date: 11 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 26 Oct 2022
Action Date: 02 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-02
Capital : 100 GBP
Documents
Second filing of confirmation statement with made up date
Date: 26 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-08-12
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Change to a person with significant control
Date: 18 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ronald Carl Finch
Change date: 2020-08-01
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Carl Finch
Change date: 2020-08-01
Documents
Accounts with accounts type total exemption full
Date: 23 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Aug 2018
Category: Accounts
Type: AAMD
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Capital : 93 GBP
Date: 2019-07-02
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 31 Oct 2018
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ronald Carl Finch
Change date: 2018-10-28
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-28
Officer name: Mr Ronald Carl Finch
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Old address: 373 Helmsley Place London Fields E8 3SB United Kingdom
New address: 373 Helmsley Place London E8 3SB
Change date: 2018-10-29
Documents
Change to a person with significant control
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-28
Psc name: Mr Ronald Carl Finch
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 83 GBP
Date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christoffer Berndorf Hruskova
Change date: 2017-08-18
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christoffer Berndorf Hruskova
Change date: 2017-08-18
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ronald Carl Finch
Change date: 2017-08-18
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Gambardella
Change date: 2017-08-18
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Carl Finch
Change date: 2017-08-18
Documents
Accounts with accounts type total exemption small
Date: 12 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-12
New address: 373 Helmsley Place London Fields E8 3SB
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 76 GBP
Date: 2016-03-31
Documents
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