HR BAKERY LTD

Company number 09411353

Date	Type	Description	View / Download
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
27 Jul 2020	CH01	Director's details changed for Mr Norberts Erts on 1 July 2020	(2 pages)
22 May 2020	CH01	Director's details changed for Mr Kaspars Upmanis on 1 March 2019	(2 pages)
22 May 2020	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 20 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Victoria Louise Bradin as a director on 20 May 2020	(2 pages)
21 May 2020	AP03	Appointment of Mrs Mohor Roy as a secretary on 20 May 2020	(2 pages)
18 Dec 2019	SH02	Sub-division of shares on 13 July 2016	(3 pages)
15 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 102.57	(5 pages)
12 Dec 2019	PSC02	Notification of Sage Holding Company Limited as a person with significant control on 28 November 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Kaspars Upmanis as a person with significant control on 28 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Matthew Joel Humphrey Morrison as a director on 28 November 2019	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 102.57 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019.	(4 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
07 Aug 2018	PSC04	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Kaspars Upmanis on 13 July 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Norbert Erts on 13 July 2018	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
04 Aug 2017	PSC04	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)