Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 24 June 2023
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/06/23
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/06/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/06/23
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27 Sep 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 25 June 2022
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 June 2022
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/06/22
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28 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/06/22
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28 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/06/22
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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26 Apr 2023 |
MR01 |
Registration of charge 063013400008, created on 24 April 2023
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11 Jul 2022 |
MR01 |
Registration of charge 063013400007, created on 11 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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23 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Sep 2021 |
OC |
S1096 Court Order to Rectify
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
CC04 |
Statement of company's objects
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
AD01 |
Registered office address changed from Sargents Bakeries Unit Bt 500-12 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE to Unit G Sett End Road Shadsworth Business Park Blackburn BB1 2PT on 10 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Ian Douglas Allen as a director on 28 August 2021
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10 Sep 2021 |
AP03 |
Appointment of Mr Munaf Yusuf as a secretary on 28 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Craig Lill as a director on 28 August 2021
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