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THE WAVERLEY BAKERY LIMITED

Company number SC195092

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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)
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
23 Feb 2024 TM01 Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Dec 2022 AP01 Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022
14 Dec 2022 TM01 Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
17 Mar 2021 TM01 Termination of appointment of Nicholas Philip Venditti as a director on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of Nadia Millar as a director on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of Thomas Ernst Bruck as a director on 17 March 2021
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mrs Nadia Millar on 7 April 2019
18 Apr 2019 TM01 Termination of appointment of John Patrick Aalhuizen as a director on 7 April 2019
18 Apr 2019 PSC07 Cessation of Idun Industri As as a person with significant control on 7 April 2019
18 Apr 2019 PSC07 Cessation of Nadia Millar as a person with significant control on 7 April 2019
18 Apr 2019 PSC07 Cessation of Orkla Asa as a person with significant control on 7 April 2019
18 Apr 2019 PSC07 Cessation of Orkla Food Ingrediants As as a person with significant control on 7 April 2019