WHOLEBAKE LIMITED

Company number 03292581

Date	Type	Description	View / Download
25 Jul 2017	MR01	Registration of charge 032925810013, created on 10 July 2017	(12 pages)
26 Apr 2017	MR01	Registration of charge 032925810012, created on 10 April 2017	(12 pages)
20 Apr 2017	TM01	Termination of appointment of Jaclyn Birch as a director on 16 March 2017	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
29 Nov 2016	MR01	Registration of charge 032925810011, created on 25 November 2016	(29 pages)
07 Nov 2016	AD01	Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-Y-Llidiart Corwen Debighshire LL21 9RR on 7 November 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Jaclyn Kelly on 15 April 2016	(2 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 275,180.93	(6 pages)
13 May 2015	AD01	Registered office address changed from Tyn Y Llidiart Ind Estate Corwen Denbighshire LL21 9RR to Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 13 May 2015	(1 page)
14 Apr 2015	AUD	Auditor's resignation	(1 page)
13 Mar 2015	AA03	Resignation of an auditor	(2 pages)
28 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(20 pages)
24 Dec 2014	TM01	Termination of appointment of Andrew Michael Lord as a director on 24 July 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Jaclyn Kelly as a director on 24 July 2014	(3 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 275,180.93	(6 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Aug 2014	MR04	Satisfaction of charge 7 in full	(6 pages)
30 Jul 2014	MR01	Registration of charge 032925810010, created on 24 July 2014	(27 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 275,180.93	(5 pages)
10 Dec 2013	CH01	Director's details changed for Richard Price Shaw on 30 November 2013	(2 pages)
21 Jun 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)

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