UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

Date	Type	Description	View / Download
20 Mar 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Mar 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jul 2017	PSC02	Notification of Genius Foods Limited as a person with significant control on 30 June 2016	(1 page)
06 Jul 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
09 Mar 2017	AP01	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Roz Cuschieri as a director on 23 February 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Stella Helen Morse as a director on 27 July 2016	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 2 January 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500	(5 pages)
18 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015	(16 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	(16 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013	(16 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(7 pages)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 500 Statement of capital on 2015-10-07 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.	(5 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.	(6 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 29 June 2013	(7 pages)
15 Aug 2013	MISC	Section 519	(2 pages)

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