BAKERY FOODS LIMITED

Company number 11913736

Date	Type	Description	View / Download
01 Dec 2021	MR04	Satisfaction of charge 119137360003 in full	(4 pages)
01 Dec 2021	MR04	Satisfaction of charge 119137360004 in full	(4 pages)
30 Jul 2021	PSC05	Change of details for Rowse Honey Limited as a person with significant control on 13 August 2020	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(5 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(34 pages)
29 Dec 2020	MR01	Registration of charge 119137360004, created on 23 December 2020	(36 pages)
06 Aug 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 6 August 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(5 pages)
14 Feb 2020	MR01	Registration of charge 119137360003, created on 31 January 2020	(32 pages)
04 Feb 2020	AD01	Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE England to 35 Great St. Helen's London EC3A 6AP on 4 February 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Michael Anthony Woulfe as a director on 29 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Othmane Khelladi as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Penelope Kate Briant as a director on 29 January 2020	(1 page)
17 Dec 2019	MR01	Registration of charge 119137360002, created on 4 December 2019	(69 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 57,513,184	(3 pages)
04 Nov 2019	AP01	Appointment of Ian Christopher Ainsworth as a director on 26 October 2019	(2 pages)
04 Nov 2019	PSC02	Notification of Rowse Honey Limited as a person with significant control on 26 October 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Oakhco Limited as a person with significant control on 26 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Lee Greenbury as a director on 26 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Othmane Khelladi as a director on 26 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mrs Penelope Kate Briant as a director on 26 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Jason Simon Rodrigues as a director on 26 October 2019	(2 pages)