WHOLEBAKE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHOLEBAKE LIMITED

Company number 03292581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	View PDF Appointment of Simon Peter Venables as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 34 pages (34 pages)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	View PDF Appointment of Peter Anthony Tichbon as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023	View PDF Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	View PDF Termination of appointment of Thomas William Falcon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	View PDF Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810010 in full	View PDF Satisfaction of charge 032925810010 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810011 in full	View PDF Satisfaction of charge 032925810011 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810012 in full	View PDF Satisfaction of charge 032925810012 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810013 in full	View PDF Satisfaction of charge 032925810013 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810015 in full	View PDF Satisfaction of charge 032925810015 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810017 in full	View PDF Satisfaction of charge 032925810017 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 032925810016 in full	View PDF Satisfaction of charge 032925810016 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MR01	Registration of charge 032925810018, created on 13 July 2022	View PDF Registration of charge 032925810018, created on 13 July 2022 - link opens in a new window - 123 pages (123 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	View PDF Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	View PDF Termination of appointment of Mark Linden Gould as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category