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HAKA (BAKEWELL) LTD

Company number 14411698

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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)
17 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	PSC04	Change of details for Mr Kevin Albert Sammons as a person with significant control on 13 September 2024	View PDF Change of details for Mr Kevin Albert Sammons as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Daniel Sammons as a director on 13 September 2024	View PDF Appointment of Mr Daniel Sammons as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP01	Appointment of Mrs Lucy Emily Lawes as a director on 22 February 2023	View PDF Appointment of Mrs Lucy Emily Lawes as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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