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MONTY'S BAKEHOUSE UK LIMITED

Company number 04923727

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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)
09 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CH01	Director's details changed for Mr Jeffrey Robert Swan on 30 September 2024	View PDF Director's details changed for Mr Jeffrey Robert Swan on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Mr Stanley Yuen Por Goh on 31 March 2023	View PDF Director's details changed for Mr Stanley Yuen Por Goh on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Ogilvie Crane as a director on 31 March 2023	View PDF Termination of appointment of Matthew Ogilvie Crane as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Siang Han Goh as a director on 31 March 2023	View PDF Termination of appointment of Siang Han Goh as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Tee Heong Kerry Mok as a director on 31 March 2023	View PDF Termination of appointment of Tee Heong Kerry Mok as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stanley Yuen Por Goh as a director on 31 March 2023	View PDF Appointment of Mr Stanley Yuen Por Goh as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
08 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CH01	Director's details changed for Mr Jeffrey Robert Swan on 16 September 2021	View PDF Director's details changed for Mr Jeffrey Robert Swan on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Jeffrey Robert Swan as a director on 16 September 2021	View PDF Appointment of Mr Jeffrey Robert Swan as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2020	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 - 1 page (1 page)
29 May 2020	RP04AP01	Second filing for the appointment of Tee Heong Kerry Mok as a director	View PDF Second filing for the appointment of Tee Heong Kerry Mok as a director - link opens in a new window - 6 pages (6 pages)
29 May 2020	RP04AP01	Second filing for the appointment of Siang Han Goh as a director	View PDF Second filing for the appointment of Siang Han Goh as a director - link opens in a new window - 6 pages (6 pages)
22 May 2020	RP04TM01	Second filing for the termination of Dawn Christine Crane as a director	View PDF Second filing for the termination of Dawn Christine Crane as a director - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	PSC02	Notification of Sats Investments Pte Ltd as a person with significant control on 29 February 2020	View PDF Notification of Sats Investments Pte Ltd as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)

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MONTY'S BAKEHOUSE UK LIMITED

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