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MCERLAIN'S BAKERY LIMITED

Company number NI661165

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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)
22 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Aug 2023	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)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 6 May 2022	View PDF Second filing of Confirmation Statement dated 6 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MR01	Registration of charge NI6611650001, created on 6 January 2023	View PDF Registration of charge NI6611650001, created on 6 January 2023 - link opens in a new window - 28 pages (28 pages)
09 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	PSC01	Notification of Joshua Cassidy as a person with significant control on 1 August 2022	View PDF Notification of Joshua Cassidy as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr Seamus Gerald Murray as a person with significant control on 1 August 2022	View PDF Change of details for Mr Seamus Gerald Murray as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Eunan Cassidy as a director on 16 August 2022	View PDF Appointment of Mr Eunan Cassidy as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Seamus Mcerlain as a director on 25 May 2022	View PDF Appointment of Mr Seamus Mcerlain as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Robert John Mcerlain as a director on 25 May 2022	View PDF Appointment of Mr Robert John Mcerlain as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification second filed CS01 registered 21/03/2023	View PDF Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification second filed CS01 registered 21/03/2023 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from 16 Muldoon & Co 16 Mount Charles Belfast BT7 1NZ United Kingdom to 5a Creagh Business Park Hillhead Road Toomebridge Antrim BT41 3UF on 4 May 2021	View PDF Registered office address changed from 16 Muldoon & Co 16 Mount Charles Belfast BT7 1NZ United Kingdom to 5a Creagh Business Park Hillhead Road Toomebridge Antrim BT41 3UF on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MCERLAIN'S BAKERY LIMITED

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