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COUNTRY OVEN (HOLDINGS) LIMITED

Company number 04045513

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC04	Change of details for Mr Pasquale Antonio D'adamo as a person with significant control on 4 September 2024	View PDF Change of details for Mr Pasquale Antonio D'adamo as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Mario D'adamo as a person with significant control on 4 September 2024	View PDF Change of details for Mr Mario D'adamo as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Carlo D'adamo as a person with significant control on 4 September 2024	View PDF Cessation of Carlo D'adamo as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC07	Cessation of Antonio D'adamo as a person with significant control on 4 September 2024	View PDF Cessation of Antonio D'adamo as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	TM01	Termination of appointment of Carmella D'adamo as a director on 5 August 2020	View PDF Termination of appointment of Carmella D'adamo as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2017	MR01	Registration of charge 040455130002, created on 7 December 2017	View PDF Registration of charge 040455130002, created on 7 December 2017 - link opens in a new window - 25 pages (25 pages)
17 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM01	Termination of appointment of Nicola D'adamo as a director on 5 March 2017	View PDF Termination of appointment of Nicola D'adamo as a director on 5 March 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	MR04	Satisfaction of charge 040455130001 in full	View PDF Satisfaction of charge 040455130001 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)

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COUNTRY OVEN (HOLDINGS) LIMITED

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