Companies House does not verify the accuracy of the information filed

WENZELS THE BAKERS LIMITED

Company number 06080714

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)
29 Apr 2025	AA	Full accounts made up to 7 April 2024	View PDF Full accounts made up to 7 April 2024 - link opens in a new window - 44 pages (44 pages) Download iXBRL
17 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2025	TM01	Termination of appointment of Emma Louise Roback as a director on 31 January 2025	View PDF Termination of appointment of Emma Louise Roback as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Attila Juhasz as a director on 31 January 2025	View PDF Termination of appointment of Attila Juhasz as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	AP01	Appointment of Mr Dean Russell as a director on 1 January 2025	View PDF Appointment of Mr Dean Russell as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Neeraj Narendra Chotai as a director on 30 November 2024	View PDF Termination of appointment of Neeraj Narendra Chotai as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC02	Notification of Wenzels Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Wenzels Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC07	Cessation of Peter Wenzel as a person with significant control on 29 October 2024	View PDF Cessation of Peter Wenzel as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of Terry Smith as a director on 3 November 2023	View PDF Termination of appointment of Terry Smith as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 16/06/2023 as it was invalid or ineffective
16 Dec 2022	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 - 41 pages (41 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Mr Neeraj Narendra Chotai as a director on 23 March 2022	View PDF Appointment of Mr Neeraj Narendra Chotai as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CH01	Director's details changed for Mrs Lisa Gynell Hutcheson on 1 February 2022	View PDF Director's details changed for Mrs Lisa Gynell Hutcheson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Sunley House Old's Approach Northwood Watford WD18 9TB on 14 March 2022	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Sunley House Old's Approach Northwood Watford WD18 9TB on 14 March 2022 - link opens in a new window - 1 page (1 page)
07 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 - 33 pages (33 pages) Download iXBRL
14 Sep 2021	TM01	Termination of appointment of Curtis Richard Williams as a director on 7 September 2021	View PDF Termination of appointment of Curtis Richard Williams as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Curtis Richard Williams on 22 June 2021	View PDF Director's details changed for Mr Curtis Richard Williams on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Karl Barry Spinks on 22 June 2021	View PDF Director's details changed for Mr Karl Barry Spinks on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Terry Smith on 22 June 2021	View PDF Director's details changed for Mr Terry Smith on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Ross Robins on 22 June 2021	View PDF Director's details changed for Mr Ross Robins on 22 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WENZELS THE BAKERS LIMITED

Filter by category