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WHOLEBAKE LIMITED

Company number 03292581

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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)
24 Aug 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 37 pages (37 pages)
11 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	View PDF Appointment of Simon Peter Venables as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 34 pages (34 pages)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	View PDF Appointment of Peter Anthony Tichbon as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023	View PDF Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	View PDF Termination of appointment of Thomas William Falcon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	View PDF Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810010 in full	View PDF Satisfaction of charge 032925810010 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810011 in full	View PDF Satisfaction of charge 032925810011 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810012 in full	View PDF Satisfaction of charge 032925810012 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810013 in full	View PDF Satisfaction of charge 032925810013 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810015 in full	View PDF Satisfaction of charge 032925810015 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810017 in full	View PDF Satisfaction of charge 032925810017 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810016 in full	View PDF Satisfaction of charge 032925810016 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MR01	Registration of charge 032925810018, created on 13 July 2022	View PDF Registration of charge 032925810018, created on 13 July 2022 - link opens in a new window - 123 pages (123 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	View PDF Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	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 - 2 pages (2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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WHOLEBAKE LIMITED

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