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BAKERS OF DANBURY HERITAGE LIMITED

Company number 12199837

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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)
16 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
20 Jun 2024 AA Accounts for a small company made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
18 Aug 2023 TM01 Termination of appointment of Ronald Frederick Lowe as a director on 31 July 2023
21 Jun 2023 AA Accounts for a small company made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Antony Robert Wood as a director on 30 June 2022
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
22 Mar 2022 AUD Auditor's resignation
01 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
13 Sep 2021 AA Accounts for a small company made up to 29 September 2020
10 Nov 2020 MR01 Registration of charge 121998370001, created on 6 November 2020
22 Sep 2020 PSC05 Change of details for Bakers of Danbury Limited as a person with significant control on 30 October 2019
21 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
21 Sep 2020 PSC05 Change of details for Notsallow Holdco Limited as a person with significant control on 30 October 2019
17 Jun 2020 TM01 Termination of appointment of Matthew David Robertson as a director on 17 June 2020
09 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 29 September 2020
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 217,555
31 Oct 2019 TM01 Termination of appointment of Nigel Howard Thompson as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Mark Harold Holland as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Matthew David Robertson as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Antony Wood as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Ronald Lowe as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Peter Smyth as a director on 30 October 2019
31 Oct 2019 TM01 Termination of appointment of Lynda Chatt as a director on 29 October 2019