WARRENS BAKERY FRANCHISE LIMITED

Company number 10312889

Date	Type	Description	View / Download
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
30 Jun 2020	AD01	Registered office address changed from Warrens Bakery Limited Boswedden Road St Just Penzance TR19 7JP United Kingdom to Ocean House Lower Quay Gweek Helston TR12 6UD on 30 June 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Jason Joblin as a director on 1 April 2020	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Michael Jay as a director on 30 June 2019	(1 page)
09 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(10 pages)
09 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(50 pages)
09 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(9 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(46 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
14 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
14 Sep 2017	PSC01	Notification of Mark Sullivan as a person with significant control on 1 February 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Warrens Bakery Limited as a person with significant control on 1 February 2017	(1 page)
14 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Nicolas Straw on 16 January 2017	(2 pages)
09 Nov 2016	MR01	Registration of charge 103128890001, created on 9 November 2016	(27 pages)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 1	(33 pages)