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THE HERITAGE BAKERY LIMITED

Company number 13665038

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	PSC05	Change of details for The Eureka Group Ltd as a person with significant control on 24 November 2022	View PDF Change of details for The Eureka Group Ltd as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	PSC05	Change of details for The Eureka Group Ltd as a person with significant control on 15 November 2022	View PDF Change of details for The Eureka Group Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Michael Simon Rowe as a person with significant control on 15 November 2022	View PDF Cessation of Michael Simon Rowe as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CERTNM	Company name changed business bazaar LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	View PDF Company name changed business bazaar LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC04	Change of details for Mr Michael Rowe as a person with significant control on 5 October 2022	View PDF Change of details for Mr Michael Rowe as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from 11G Park House Milton Abingdon OX14 4RS England to Boston House Grove Business Park Wantage Oxon OX12 9FF on 19 October 2022	View PDF Registered office address changed from 11G Park House Milton Abingdon OX14 4RS England to Boston House Grove Business Park Wantage Oxon OX12 9FF on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CERTNM	Company name changed nash's bakeries holdings LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed nash's bakeries holdings LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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