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DAVID WOOD BAKING LIMITED

Company number 06541251

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AA01	Current accounting period extended from 31 May 2024 to 30 November 2024	View PDF Current accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR01	Registration of charge 065412510030, created on 31 October 2024	View PDF Registration of charge 065412510030, created on 31 October 2024 - link opens in a new window - 359 pages (359 pages)
14 Jun 2024	AP01	Appointment of Mr Michael Ian Kent as a director on 14 June 2024	View PDF Appointment of Mr Michael Ian Kent as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	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 - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2024	AP01	Appointment of Mr Lloyd Williams as a director on 26 April 2024	View PDF Appointment of Mr Lloyd Williams as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 065412510023 in full	View PDF Satisfaction of charge 065412510023 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 065412510021 in full	View PDF Satisfaction of charge 065412510021 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 065412510015 in full	View PDF Satisfaction of charge 065412510015 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 065412510026 in full	View PDF Satisfaction of charge 065412510026 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR01	Registration of charge 065412510029, created on 25 April 2024	View PDF Registration of charge 065412510029, created on 25 April 2024 - link opens in a new window - 25 pages (25 pages)
23 Apr 2024	MR01	Registration of charge 065412510028, created on 22 April 2024	View PDF Registration of charge 065412510028, created on 22 April 2024 - link opens in a new window - 370 pages (370 pages)
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MR04	Satisfaction of charge 065412510019 in full	View PDF Satisfaction of charge 065412510019 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 43 pages (43 pages)
06 Sep 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
05 Sep 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 37 pages (37 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/01/2023	View PDF Resolutions RES13 ‐ Facility agreement 24/01/2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MR01	Registration of charge 065412510027, created on 26 January 2023	View PDF Registration of charge 065412510027, created on 26 January 2023 - link opens in a new window - 97 pages (97 pages)
20 Jan 2023	MR04	Satisfaction of charge 065412510017 in full	View PDF Satisfaction of charge 065412510017 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR04	Satisfaction of charge 065412510018 in full	View PDF Satisfaction of charge 065412510018 in full - link opens in a new window - 1 page (1 page)
17 May 2022	MR04	Satisfaction of charge 065412510024 in full	View PDF Satisfaction of charge 065412510024 in full - link opens in a new window - 1 page (1 page)

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DAVID WOOD BAKING LIMITED

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