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HONEYROSE BAKERY LIMITED

Company number 04041793

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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)
10 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
19 Jul 2018 CH01 Director's details changed for Lise Lotte Widahl Madsen on 31 October 2017
19 Jul 2018 CH01 Director's details changed for Lise Lotte Widahl Madsen on 31 October 2017
18 Jul 2018 PSC04 Change of details for Ms Lise Lotte Widahl Madsen as a person with significant control on 18 July 2018
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 SH08 Change of share class name or designation
13 Oct 2017 CC04 Statement of company's objects
13 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates