LOTUS BAKERIES UK LIMITED

Company number 05594818

Date	Type	Description	View / Download
01 Oct 2024	TM01	Termination of appointment of William Oscar Richard Du Pre as a director on 1 October 2024	(1 page)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
27 Jul 2023	TM02	Termination of appointment of Paul Andrew Hunter as a secretary on 22 June 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mark Staniforth as a director on 22 June 2023	(2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
07 Jul 2023	AP01	Appointment of Ignace Maurice Heyman as a director on 22 June 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Els De Smet as a director on 22 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Isabelle Maes as a director on 22 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Andrew Hunter as a director on 22 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Jan Marcel Matthieu Maria Boone as a director on 22 June 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
21 Nov 2022	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to First Floor Premises 51 Water Lane Wilmslow Cheshire SK9 5BQ on 21 November 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
23 Dec 2020	SH20	Statement by Directors	(1 page)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 600,000	(3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The company's share premium account of £7,210,000 be cancelled 11/12/2020	(1 page)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)