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UNITED CENTRAL BAKERIES LIMITED

Company number SC116630

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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)
07 Oct 2024	TM01	Termination of appointment of Adam David Smart as a director on 1 October 2024	View PDF Termination of appointment of Adam David Smart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Simon Edward Wrench as a director on 14 March 2024	View PDF Appointment of Mr Simon Edward Wrench as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 70 pages (70 pages)
13 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Gary Shiels as a director on 31 January 2024	View PDF Termination of appointment of Gary Shiels as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR01	Registration of charge SC1166300046, created on 3 July 2023	View PDF Registration of charge SC1166300046, created on 3 July 2023 - link opens in a new window - 16 pages (16 pages)
14 Apr 2023	AP01	Appointment of Adam David Smart as a director on 11 April 2023	View PDF Appointment of Adam David Smart as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Peter Quinn as a director on 6 April 2023	View PDF Termination of appointment of Peter Quinn as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MR01	Registration of charge SC1166300045, created on 26 January 2023	View PDF Registration of charge SC1166300045, created on 26 January 2023 - link opens in a new window - 15 pages (15 pages)
23 Dec 2022	MR01	Registration of charge SC1166300044, created on 21 December 2022	View PDF Registration of charge SC1166300044, created on 21 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022	TM01	Termination of appointment of Irene Agnes Steel as a director on 5 December 2022	View PDF Termination of appointment of Irene Agnes Steel as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Gary Shiels as a director on 5 December 2022	View PDF Appointment of Gary Shiels as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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UNITED CENTRAL BAKERIES LIMITED

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