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MONTANA BAKERY LIMITED

Company number 03298641

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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)
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 27 pages (27 pages)
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 27 pages (27 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 30 pages (30 pages)
17 May 2021	AP03	Appointment of Mrs Shylini Shetty as a secretary on 26 April 2021	View PDF Appointment of Mrs Shylini Shetty as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Franky Albert De Grave as a director on 18 January 2021	View PDF Appointment of Mr Franky Albert De Grave as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Christian Ulrich Tomasch as a director on 18 January 2021	View PDF Appointment of Mr Christian Ulrich Tomasch as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Finflex Bvba as a director on 18 January 2021	View PDF Termination of appointment of Finflex Bvba as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 35 pages (35 pages)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	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 - 10 pages (10 pages)
31 Oct 2018	TM01	Termination of appointment of Dirk Consulting Bvba as a director on 31 October 2018	View PDF Termination of appointment of Dirk Consulting Bvba as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 35 pages (35 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
27 Mar 2017	MR01	Registration of charge 032986410008, created on 7 March 2017	View PDF Registration of charge 032986410008, created on 7 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares 29/11/2016	View PDF Resolutions RES13 ‐ Aquisition of shares 29/11/2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	View PDF Group of companies' accounts made up to 26 March 2016 - link opens in a new window - 36 pages (36 pages)

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MONTANA BAKERY LIMITED

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