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HUGHES (FAMILY BAKERS) HOLDINGS LIMITED

Company number 01315306

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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)
07 Oct 2024 MR04 Satisfaction of charge 013153060013 in full
07 Oct 2024 MR04 Satisfaction of charge 013153060017 in full
02 Oct 2024 MR01 Registration of charge 013153060021, created on 30 September 2024
30 Sep 2024 MR01 Registration of charge 013153060020, created on 30 September 2024
15 Aug 2024 MR01 Registration of charge 013153060019, created on 31 July 2024
29 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 Aug 2023 AA Unaudited abridged accounts made up to 31 May 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
13 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with updates
16 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
13 Oct 2021 MR04 Satisfaction of charge 013153060015 in full
13 Oct 2021 MR04 Satisfaction of charge 013153060014 in full
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 175,000
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
09 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
27 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 May 2019
29 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
30 Mar 2019 TM01 Termination of appointment of Malcolm Edward Hughes as a director on 3 December 2018
30 Mar 2019 TM01 Termination of appointment of Janet Hughes as a director on 3 December 2018
30 Mar 2019 AP03 Appointment of Mr Colin Davies as a secretary on 29 March 2019
30 Mar 2019 TM02 Termination of appointment of Malcolm Edward Hughes as a secretary on 29 March 2019
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
05 Feb 2019 AD01 Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf Bradford HX3 7PB to Burns Partnership 77 School Lane Manchester M20 6WN on 5 February 2019