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BRAMBER BAKEHOUSE

Company number 09437477

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Sep 2024	AP01	Appointment of Ms Sophia Copeman as a director on 21 August 2024	View PDF Appointment of Ms Sophia Copeman as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Miss Priya Radia as a director on 21 August 2024	View PDF Appointment of Miss Priya Radia as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Miss Gabrielle Field as a director on 21 August 2024	View PDF Appointment of Miss Gabrielle Field as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Neha Patel Hampton as a director on 19 July 2024	View PDF Termination of appointment of Neha Patel Hampton as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Hollin Preston as a person with significant control on 19 July 2024	View PDF Cessation of Hollin Preston as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Miss Chanel Naidoo as a director on 9 July 2024	View PDF Appointment of Miss Chanel Naidoo as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Colleen Theron as a director on 27 June 2023	View PDF Termination of appointment of Colleen Theron as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Daniel Thomas Preston as a director on 27 June 2023	View PDF Termination of appointment of Daniel Thomas Preston as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Sep 2023	AP03	Appointment of Ms Chanel Naidoo as a secretary on 5 September 2023	View PDF Appointment of Ms Chanel Naidoo as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
17 Jul 2023	AP01	Appointment of Ms Caitlyn Mccarthy as a director on 27 June 2023	View PDF Appointment of Ms Caitlyn Mccarthy as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM02	Termination of appointment of Alison Maffey as a secretary on 1 May 2023	View PDF Termination of appointment of Alison Maffey as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AP01	Appointment of Mr Nils De Freese as a director on 19 July 2022	View PDF Appointment of Mr Nils De Freese as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Ms Colleen Theron as a director on 1 September 2022	View PDF Appointment of Ms Colleen Theron as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mrs Neha Patel Hampton as a director on 1 September 2022	View PDF Appointment of Mrs Neha Patel Hampton as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Alistair Keith Wickens as a director on 19 July 2022	View PDF Termination of appointment of Alistair Keith Wickens as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Ms Frances Duncan as a director on 19 July 2022	View PDF Appointment of Ms Frances Duncan as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Anne Elizabeth Read as a director on 19 July 2022	View PDF Termination of appointment of Anne Elizabeth Read as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Matthew Frank Heath as a director on 19 July 2022	View PDF Termination of appointment of Matthew Frank Heath as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAMBER BAKEHOUSE

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