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ARYZTA BAKERIES UK LTD

Company number 03010158

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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)
26 Jul 2019 AAMD Amended full accounts made up to 31 July 2018
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 AA Full accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
24 Jan 2019 CH01 Director's details changed for Mr James Anthony Proctor on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from , Unit 5 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP on 24 January 2019
08 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
21 Aug 2018 AP01 Appointment of Mr James Anthony Proctor as a director on 10 August 2018
21 Aug 2018 TM01 Termination of appointment of Dermot Murphy as a director on 10 August 2018
08 Aug 2018 AA Full accounts made up to 31 July 2017
06 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
29 Sep 2017 TM01 Termination of appointment of Graham Hart as a director on 7 July 2017
01 Aug 2017 AA Full accounts made up to 31 July 2016
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Nov 2016 TM02 Termination of appointment of Martin Kelly as a secretary on 19 September 2016
10 Nov 2016 AP01 Appointment of Mr Dermot Murphy as a director on 19 September 2016
10 Nov 2016 AP03 Appointment of Mr Thierry Cacaly as a secretary on 19 September 2016
10 Nov 2016 AP01 Appointment of Mr Thierry Cacaly as a director on 19 September 2016
10 Nov 2016 TM01 Termination of appointment of Martin Joseph Kelly as a director on 19 September 2016
10 Nov 2016 TM01 Termination of appointment of Richard Mark Fell as a director on 19 September 2016
27 Sep 2016 AP01 Appointment of Mr Graham Hart as a director on 8 July 2016
01 Aug 2016 TM01 Termination of appointment of Tom Neville as a director on 8 July 2016
11 Jul 2016 AA Full accounts made up to 31 July 2015
03 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 610,000