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MATHIESONS BAKERY LIMITED

Company number SC424054

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 MR01 Registration of charge SC4240540005, created on 29 August 2024
24 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Nicholas Todd Brainsby as a director on 5 February 2024
22 Dec 2023 TM01 Termination of appointment of William Anthony Morran as a director on 15 September 2023
22 Dec 2023 TM01 Termination of appointment of Mark Allibone as a director on 15 September 2023
10 Oct 2023 AP01 Appointment of Mr Mark Allibone as a director on 15 September 2023
10 Oct 2023 AP01 Appointment of William Anthony Morran as a director on 15 September 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
07 Jun 2022 AA Full accounts made up to 31 December 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 9,669,501
11 Jun 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
31 Jul 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Nov 2019 AP01 Appointment of Mr Nicholas Todd Brainsby as a director on 19 August 2019
18 Nov 2019 TM01 Termination of appointment of Stuart Anthony Kidston Anderson as a director on 19 August 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
11 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
30 Aug 2018 AA Full accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 4,879,501