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HOXTON BAKEHOUSE LIMITED

Company number 10930793

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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)
02 Dec 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 - 10 pages (10 pages) Download iXBRL
23 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA01	Current accounting period extended from 27 December 2023 to 31 December 2023	View PDF Current accounting period extended from 27 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 27 December 2022	View PDF Micro company accounts made up to 27 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 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 - 8 pages (8 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	PSC02	Notification of Hoxton Bakehouse Group Limited as a person with significant control on 10 December 2021	View PDF Notification of Hoxton Bakehouse Group Limited as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Newco (Stockbridge) Limited as a person with significant control on 10 December 2021	View PDF Cessation of Newco (Stockbridge) Limited as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CH01	Director's details changed for Ms Florence Ellen Elizabeth Hellier on 17 September 2020	View PDF Director's details changed for Ms Florence Ellen Elizabeth Hellier on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	CH01	Director's details changed for Ms Florence Hellier on 20 March 2020	View PDF Director's details changed for Ms Florence Hellier on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Darren Bland on 20 March 2020	View PDF Director's details changed for Mr Darren Bland on 20 March 2020 - link opens in a new window - 2 pages (2 pages)

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HOXTON BAKEHOUSE LIMITED

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