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YORKSHIRE BAKERY HOLDINGS LIMITED

Company number 11090770

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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)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH19	Statement of capital on 22 May 2024 GBP 55,000	View PDF Statement of capital on 22 May 2024 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2024	CAP-SS	Solvency Statement dated 20/05/24	View PDF Solvency Statement dated 20/05/24 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 20/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 175,000	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 175,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	MR04	Satisfaction of charge 110907700001 in full	View PDF Satisfaction of charge 110907700001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2020	TM01	Termination of appointment of Malcolm Edward Hughes as a director on 16 December 2019	View PDF Termination of appointment of Malcolm Edward Hughes as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	AD01	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ England to 77 School Lane Manchester M20 6WN on 25 February 2019	View PDF Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ England to 77 School Lane Manchester M20 6WN on 25 February 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AD01	Registered office address changed from The Granary Escrick Road Wheldrake York YO19 6BQ United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 4 December 2018	View PDF Registered office address changed from The Granary Escrick Road Wheldrake York YO19 6BQ United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 4 December 2018 - link opens in a new window - 1 page (1 page)

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YORKSHIRE BAKERY HOLDINGS LIMITED

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