BAKERS OF DANBURY LIMITED

Company number 12199448

Date	Type	Description	View / Download
24 May 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 9,725	(6 pages)
24 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
24 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
22 Mar 2022	AUD	Auditor's resignation	(1 page)
03 Nov 2021	AAMD	Amended group of companies' accounts made up to 29 September 2020	(36 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 29 September 2020	(36 pages)
01 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
10 Nov 2020	MR01	Registration of charge 121994480001, created on 6 November 2020	(59 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
17 Jun 2020	TM01	Termination of appointment of Matthew David Robertson as a director on 17 June 2020	(1 page)
09 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 29 September 2020	(1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 10,000	(7 pages)
13 Nov 2019	SH08	Change of share class name or designation	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Nov 2019	PSC04	Change of details for Mr Peter John Smyth as a person with significant control on 31 October 2019	(2 pages)
06 Nov 2019	PSC01	Notification of Peter John Smyth as a person with significant control on 30 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Birketts Nominees Limited as a person with significant control on 30 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Eves Corner Danbury Chelmsford Essex CM3 4QB on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Nigel Howard Thompson as a director on 30 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Mark Harold Holland as a director on 30 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Matthew David Robertson as a director on 30 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Antony Wood as a director on 30 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Ronald Lowe as a director on 30 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Peter Smyth as a director on 30 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Lynda Chatt as a director on 29 October 2019	(1 page)