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CENTRAL BREAD SUPPLIES LTD

Company number 04517305

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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)
07 Jun 2020 PSC02 Notification of Blue Star Distribution Ltd as a person with significant control on 7 June 2020
07 Jun 2020 AP04 Appointment of Blue Star Distribution Ltd as a secretary on 7 June 2020
07 Jun 2020 TM02 Termination of appointment of Keith Baldwin as a secretary on 7 June 2020
07 Jun 2020 AP01 Appointment of Mr Howard Robinson as a director on 7 June 2020
07 Jun 2020 PSC07 Cessation of Keith Baldwin as a person with significant control on 7 June 2020
07 Jun 2020 AD01 Registered office address changed from Unit 32 Railway Road Industrial Est Railway Road Darwen Lancashire BB3 3EH England to Unit 29 - 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 7 June 2020
07 Jun 2020 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Unit 32 Railway Road Industrial Est Railway Road Darwen Lancashire BB3 3EH on 7 June 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
03 Jun 2020 AP01 Appointment of Mr Keith Charles Baldwin as a director on 1 June 2020
01 Jun 2020 PSC01 Notification of Keith Baldwin as a person with significant control on 1 June 2020
01 Jun 2020 AP03 Appointment of Mr Keith Baldwin as a secretary on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from 29-32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to 61 Bridge Street Kington HR5 3DJ on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Howard Robinson as a director on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Howard Robinson as a secretary on 1 June 2020
01 Jun 2020 PSC07 Cessation of Howard Robinson as a person with significant control on 1 June 2020
26 May 2020 AP01 Appointment of Mr Howard Robinson as a director on 23 May 2020
26 May 2020 AP03 Appointment of Mr Howard Robinson as a secretary on 23 May 2020
26 May 2020 PSC01 Notification of Howard Robinson as a person with significant control on 23 May 2020
26 May 2020 TM01 Termination of appointment of Julie Louise Fleck as a director on 23 May 2020
26 May 2020 TM01 Termination of appointment of Alexander Fleck as a director on 23 May 2020
26 May 2020 TM02 Termination of appointment of Julie Louise Fleck as a secretary on 23 May 2020
26 May 2020 PSC07 Cessation of Alexander Fleck as a person with significant control on 23 May 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Aug 2019 CH01 Director's details changed for Mr Alexander Fleck on 22 August 2019