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FLETCHERS BAKERIES INVESTMENTS LIMITED

Company number 05998313

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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)
18 Apr 2024 MR01 Registration of charge 059983130006, created on 12 April 2024
13 Mar 2024 AA Full accounts made up to 1 July 2023
22 Dec 2023 MR04 Satisfaction of charge 059983130004 in full
07 Dec 2023 MR04 Satisfaction of charge 059983130005 in full
06 Dec 2023 AP01 Appointment of Mr Steven Paul Hill as a director on 6 December 2023
06 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
04 Apr 2023 AA Full accounts made up to 2 July 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Jun 2022 MR01 Registration of charge 059983130005, created on 27 June 2022
10 Mar 2022 AA Full accounts made up to 26 June 2021
03 Dec 2021 AD04 Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR
03 Dec 2021 AD04 Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR
03 Dec 2021 AD04 Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
09 Jun 2021 AA Full accounts made up to 27 June 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
02 Jan 2020 AA Full accounts made up to 29 June 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Apr 2019 AP04 Appointment of One Advisory Limited as a secretary on 2 April 2019
28 Mar 2019 TM02 Termination of appointment of Caroline Heeney as a secretary on 4 March 2019
07 Jan 2019 AA Full accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 MR04 Satisfaction of charge 059983130003 in full