Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MR01 |
Registration of charge 094638370003, created on 25 September 2024
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Christopher James Finnegan as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Mitesh Patel as a director on 31 May 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 62 Hatton Park Road Wellingborough Northamptonshire NN8 5AQ England to 5 Saddlers Court Barleythorpe Oakham LE15 7GH on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Suresh Patel as a director on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Suresh Patel as a person with significant control on 31 May 2023
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19 Jun 2023 |
PSC02 |
Notification of Heavenly Bake Holdings Limited as a person with significant control on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Nimisha Suresh Patel as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Nilesh Kumar Suresh Patel as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jyosana Patel as a director on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Nimisha Suresh Patel as a person with significant control on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Nilesh Kumar Suresh Patel as a person with significant control on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Mitesh Patel as a person with significant control on 31 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Helen Jane Finnegan as a director on 31 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 094638370002, created on 2 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AD02 |
Register inspection address has been changed to 4B Stanton Close Wellingborough Northamptonshire NN8 4HN
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08 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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30 Jul 2022 |
MR04 |
Satisfaction of charge 094638370001 in full
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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