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MARLBOROUGH BAKERIES (1942) LIMITED

Company number 00376684

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC04	Change of details for Mrs Thamali Ranuji Wickramasinghe as a person with significant control on 1 December 2024	View PDF Change of details for Mrs Thamali Ranuji Wickramasinghe as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Madhusanka De Silva Balasuriya as a person with significant control on 1 December 2024	View PDF Change of details for Mr Madhusanka De Silva Balasuriya as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CH01	Director's details changed for Mr Madusanka De Silva Balasuriya on 1 December 2024	View PDF Director's details changed for Mr Madusanka De Silva Balasuriya on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AD01	Registered office address changed from 143 William Barefoot Drive London SE9 3DL England to 64 Kimmeridge Road London SE9 4EB on 11 December 2024	View PDF Registered office address changed from 143 William Barefoot Drive London SE9 3DL England to 64 Kimmeridge Road London SE9 4EB on 11 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD01	Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to 143 William Barefoot Drive London SE9 3DL on 2 September 2024	View PDF Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to 143 William Barefoot Drive London SE9 3DL on 2 September 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	PSC01	Notification of Thamali Ranuji Wickramasinghe as a person with significant control on 9 October 2020	View PDF Notification of Thamali Ranuji Wickramasinghe as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Madhusanka De Silva Balasuriya as a person with significant control on 9 October 2020	View PDF Notification of Madhusanka De Silva Balasuriya as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 24 February 2021	View PDF Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 24 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Peter Clayton Baguley as a director on 9 October 2020	View PDF Termination of appointment of Peter Clayton Baguley as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Miriam Hilda Baguley as a director on 9 October 2020	View PDF Termination of appointment of Miriam Hilda Baguley as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM02	Termination of appointment of Miriam Hilda Baguley as a secretary on 9 October 2020	View PDF Termination of appointment of Miriam Hilda Baguley as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC07	Cessation of Paul Clayton Baguley as a person with significant control on 9 October 2020	View PDF Cessation of Paul Clayton Baguley as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC07	Cessation of Mirium Hilda Baguley as a person with significant control on 9 October 2020	View PDF Cessation of Mirium Hilda Baguley as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Madusanka De Silva Balasuriya as a director on 9 October 2020	View PDF Appointment of Mr Madusanka De Silva Balasuriya as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MARLBOROUGH BAKERIES (1942) LIMITED

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