Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENLLAN BREAD (UK) LIMITED

Company number 06239991

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 CC04 Statement of company's objects
24 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from Whitegates, Mold Road Ruthin Denbighshire LL15 1SL on 28 April 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2,500,000
12 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2011 MISC 123
25 Nov 2010 AP01 Appointment of Mr Thomas Moore as a director
25 Nov 2010 CH03 Secretary's details changed for Pauline Moore on 23 November 2010
25 Nov 2010 AP01 Appointment of Mr Jonathan Harvey Moore as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
15 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
20 May 2009 363a Return made up to 07/05/09; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 07/05/08; full list of members
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 CERTNM Company name changed henllan bread LIMITED\certificate issued on 07/01/08
08 May 2007 NEWINC Incorporation