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BAKING BREAD LTD

Company number 12537247

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC05	Change of details for Beauty and the Yeast Ltd as a person with significant control on 28 February 2024	View PDF Change of details for Beauty and the Yeast Ltd as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 20 Greenhill Crescent Watford Hertfordshire WD18 8JA on 6 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 20 Greenhill Crescent Watford Hertfordshire WD18 8JA on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Mr David Dwek on 1 June 2022	View PDF Director's details changed for Mr David Dwek on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	PSC02	Notification of Beauty and the Yeast Ltd as a person with significant control on 3 August 2021	View PDF Notification of Beauty and the Yeast Ltd as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Boxtight Limited as a person with significant control on 10 September 2021	View PDF Notification of Boxtight Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Bread Win Ltd as a person with significant control on 3 August 2021	View PDF Notification of Bread Win Ltd as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Adam Joseph Keats as a person with significant control on 3 August 2021	View PDF Cessation of Adam Joseph Keats as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Aron Azouz as a director on 3 August 2021	View PDF Appointment of Mr Aron Azouz as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr David Dwek as a director on 3 August 2021	View PDF Appointment of Mr David Dwek as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 64 New Cavendish Street London W1G 8TB on 13 July 2021	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 64 New Cavendish Street London W1G 8TB on 13 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BAKING BREAD LTD

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