THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED

Company number 11755332

Date	Type	Description	View / Download
13 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
23 Jul 2024	AP01	Appointment of Valentine Menissez as a director on 10 July 2024	(2 pages)
23 Jul 2024	AP01	Appointment of Isabela Menissez as a director on 10 July 2024	(2 pages)
23 Jul 2024	AP01	Appointment of Laurent Emile Marceau Menissez as a director on 10 July 2024	(2 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(11 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(47 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
21 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
20 Jan 2023	PSC05	Change of details for Erlas Black Wood No 2 Limited as a person with significant control on 10 March 2020	(2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(8 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(46 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
07 Oct 2021	AUD	Auditor's resignation	(1 page)
12 Aug 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	(17 pages)
08 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
19 Mar 2021	TM01	Termination of appointment of Alan Edward Jones as a director on 26 February 2021	(1 page)
23 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 October 2020	(1 page)