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CHAUCER FOODS BAKED LIMITED

Company number 01620320

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Company Results (links open in a new window)
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)
08 Sep 2026 MR04 Satisfaction of charge 016203200012 in full
View PDF Satisfaction of charge 016203200012 in full - link opens in a new window - 1 page (1 page)
08 Sep 2026 MR04 Satisfaction of charge 016203200013 in full
View PDF Satisfaction of charge 016203200013 in full - link opens in a new window - 1 page (1 page)
28 Jul 2026 MR05 Part of the property or undertaking has been released from charge 016203200013
View PDF Part of the property or undertaking has been released from charge 016203200013 - link opens in a new window - 1 page (1 page)
01 Jul 2026 CS01 Confirmation statement made on 26 June 2026 with no updates
View PDF Confirmation statement made on 26 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 35 pages (35 pages)
10 Apr 2026 CERTNM Company name changed chaucer foods holdings LIMITED\certificate issued on 10/04/26
  • RES15 ‐ Change company name resolution on 2026-04-01
View PDF Company name changed chaucer foods holdings LIMITED\certificate issued on 10/04/26
  • RES15 ‐ Change company name resolution on 2026-04-01
- link opens in a new window - 3 pages (3 pages)
10 Apr 2026 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 CERTNM Company name changed chaucer foods uk LIMITED\certificate issued on 01/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-31
View PDF Company name changed chaucer foods uk LIMITED\certificate issued on 01/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-31
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
12 Aug 2025 CS01 Confirmation statement made on 30 July 2025 with no updates
View PDF Confirmation statement made on 30 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 MR01 Registration of charge 016203200013, created on 1 August 2025
View PDF Registration of charge 016203200013, created on 1 August 2025 - link opens in a new window - 57 pages (57 pages)
16 Apr 2025 MR04 Satisfaction of charge 016203200011 in full
View PDF Satisfaction of charge 016203200011 in full - link opens in a new window - 1 page (1 page)
09 Apr 2025 MR01 Registration of charge 016203200012, created on 31 March 2025
View PDF Registration of charge 016203200012, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
13 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Dec 2021 AP01 Appointment of Mr Hiroshi Shimizu as a director on 1 December 2021
View PDF Appointment of Mr Hiroshi Shimizu as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 TM01 Termination of appointment of Yasuro Watanabe as a director on 1 December 2021
View PDF Termination of appointment of Yasuro Watanabe as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021 AP01 Appointment of Mr Yasuro Watanabe as a director on 2 August 2021
View PDF Appointment of Mr Yasuro Watanabe as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021 TM01 Termination of appointment of Tom Malkoski as a director on 1 August 2021
View PDF Termination of appointment of Tom Malkoski as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)