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HAYDENS BAKERY LIMITED

Company number 07950041

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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 Aug 2015 TM01 Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
20 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 AD01 Registered office address changed from , 229 Crown Street, Liverpool, L8 7RF to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 20 March 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 MR01 Registration of charge 079500410005
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
09 Dec 2013 AA Full accounts made up to 31 March 2013
10 May 2013 MR01 Registration of charge 079500410004
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 MG01 Duplicate mortgage certificatecharge no:1
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2012 AP01 Appointment of Mr Michael John Mcdonough as a director
23 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted