PRESTIGE BAKERIES LIMITED

Company number 07292136

Date	Type	Description	View / Download
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(27 pages)
02 Sep 2024	MR01	Registration of charge 072921360002, created on 29 August 2024	(48 pages)
05 Feb 2024	TM01	Termination of appointment of Nicholas Todd Brainsby as a director on 5 February 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(27 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(27 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
13 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
07 Aug 2020	TM01	Termination of appointment of Stuart Anderson as a director on 1 July 2020	(1 page)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(30 pages)
12 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
14 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(26 pages)
03 Apr 2018	AD01	Registered office address changed from C/O Pemberton Capital Llp 5th Floor 207 Regent Street London W1B 4nd to 20 Harcourt Street London W1H 4HG on 3 April 2018	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
11 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(3 pages)
10 Jul 2017	PSC07	Cessation of Pemcap Food Investments Limited as a person with significant control on 7 April 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
02 Dec 2016	TM02	Termination of appointment of Oliver Tonkin as a secretary on 1 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Oliver Charles Tonkin as a director on 1 December 2016	(1 page)