- Company Overview for THE BAKERY WORLDWIDE LIMITED (08340476)
- Filing history for THE BAKERY WORLDWIDE LIMITED (08340476)
- People for THE BAKERY WORLDWIDE LIMITED (08340476)
- Charges for THE BAKERY WORLDWIDE LIMITED (08340476)
- More for THE BAKERY WORLDWIDE LIMITED (08340476)
| 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) |
|---|---|---|---|
| 30 Dec 2019 | PSC07 | Cessation of Andrew Gregory Humphries as a person with significant control on 17 December 2019 | |
| 30 Dec 2019 | PSC07 | Cessation of Thomas Alexander Salmon as a person with significant control on 17 December 2019 | |
| 30 Dec 2019 | TM01 | Termination of appointment of Alexander Frederick Dunsdon as a director on 17 December 2019 | |
| 30 Dec 2019 | PSC07 | Cessation of Alexander Frederick Dunsdon as a person with significant control on 17 December 2019 | |
| 19 Dec 2019 | MR01 | Registration of charge 083404760002, created on 17 December 2019 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 083404760001 in full | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 24 December 2018 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with updates | |
| 04 Jan 2018 | CH01 | Director's details changed for Mr Andrew Gregory Humphries on 1 December 2017 | |
| 24 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jun 2017 | CH01 | Director's details changed for Mr Andrew Gregory Humphries on 13 June 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Aug 2016 | AD01 | Registered office address changed from 230 City Road London EC1V 2TT England to Unit 6 Sledge Tower Dalstone Square London E8 3GT on 18 August 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AD01 | Registered office address changed from 230 City Road London EC1V 2QY to 230 City Road London EC1V 2TT on 17 July 2015 | |
| 24 Apr 2015 | MR01 | Registration of charge 083404760001, created on 14 April 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 07 Jan 2015 | AD01 | Registered office address changed from 53 Frith Street Soho London W1D 4SN to 230 City Road London EC1V 2QY on 7 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mr Thomas Alexander Salmon on 1 December 2014 | |
| 16 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
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