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THE NATIONAL ASSOCIATION OF MASTER BAKERS LIMITED

Company number 04196498

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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)
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CH01 Director's details changed for Mr Paul Leslie Gray on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Ms Caroline Grant on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Giles Leon Grout as a director on 14 June 2023
24 Jul 2023 AP01 Appointment of Mr John Robert Foster as a director on 14 June 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of George Thomas Fuller as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Hayley Calthorpe as a director on 21 June 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2021 AP01 Appointment of Mr John Lamper as a director on 22 September 2021
27 Jul 2021 AP01 Appointment of Miss Hayley Calthorpe as a director on 30 June 2021
27 Jul 2021 AP01 Appointment of Mr Nicholas James Travis Harris as a director on 30 June 2021
27 Jul 2021 AP01 Appointment of Mr Paul Leslie Gray as a director on 30 June 2021
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 TM01 Termination of appointment of Cheryl Mary Godfrey as a director on 18 August 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
22 Jan 2020 AP01 Appointment of Miss Cheryl Mary Godfrey as a director on 16 October 2019