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DAVID WOOD BAKING UK LIMITED

Company number 06665444

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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)
10 Oct 2024	PSC07	Cessation of David Anthony Wood as a person with significant control on 22 April 2024	View PDF Cessation of David Anthony Wood as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of David Wood Baking (Holdings) Limited as a person with significant control on 22 April 2024	View PDF Notification of David Wood Baking (Holdings) Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 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 RES13 ‐ Section 18 of the ca 2006 22/04/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 18 of the ca 2006 22/04/2024 - 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 066654440005 in full	View PDF Satisfaction of charge 066654440005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR01	Registration of charge 066654440007, created on 22 April 2024	View PDF Registration of charge 066654440007, created on 22 April 2024 - link opens in a new window - 368 pages (368 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 53 pages (53 pages) Download iXBRL
11 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)
07 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 52 pages (52 pages)
18 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 44 pages (44 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)
13 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)
02 Feb 2023	MR01	Registration of charge 066654440006, created on 26 January 2023	View PDF Registration of charge 066654440006, created on 26 January 2023 - link opens in a new window - 96 pages (96 pages)
18 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 41 pages (41 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 38 pages (38 pages)
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 36 pages (36 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 38 pages (38 pages)

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DAVID WOOD BAKING UK LIMITED

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