About

Registered Number: 05141309
Date of Incorporation: 01/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: C/O Torevell Dent, 1-3 St Anns Place Pellon Lane, Halifax, West Yorkshire, HX1 5RB

 

The Patisserie (West Yorkshire) Ltd was setup in 2004, it's status is listed as "Active". The companies directors are listed as Taylor, Margaret, Taylor, Margaret, Taylor, Wayne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Margaret 23 August 2015 - 1
TAYLOR, Wayne 01 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Margaret 01 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 27 May 2020
CH03 - Change of particulars for secretary 27 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 20 April 2016
AP01 - Appointment of director 02 September 2015
AA01 - Change of accounting reference date 02 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 February 2015
AA01 - Change of accounting reference date 06 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 15 June 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.