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FRESHLY BAKED LIMITED

Company number 06612738

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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)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
13 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
23 Jul 2023	AP01	Appointment of Mr Andrew Burton as a director on 21 July 2023	View PDF Appointment of Mr Andrew Burton as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Mr Antony David John Baker as a director on 13 February 2023	View PDF Appointment of Mr Antony David John Baker as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Mark Christopher Puttenham Reeves as a director on 9 December 2022	View PDF Termination of appointment of Mark Christopher Puttenham Reeves as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Findlay Cameron Macalpine as a director on 9 December 2022	View PDF Termination of appointment of Findlay Cameron Macalpine as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP01	Appointment of Mr Mark Christopher Puttenham Reeves as a director on 10 May 2022	View PDF Appointment of Mr Mark Christopher Puttenham Reeves as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	TM01	Termination of appointment of James Alexander Macisaac as a director on 2 May 2022	View PDF Termination of appointment of James Alexander Macisaac as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Mr James Alexander Macisaac on 25 October 2019	View PDF Director's details changed for Mr James Alexander Macisaac on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AP01	Appointment of Mr Findlay Cameron Macalpine as a director on 1 January 2019	View PDF Appointment of Mr Findlay Cameron Macalpine as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 207,940	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 207,940 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	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 - 13 pages (13 pages)

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FRESHLY BAKED LIMITED

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