CORNISH BAKEHOUSE UK LIMITED

Company number 06169499

Date	Type	Description	View / Download
08 May 2024	MR04	Satisfaction of charge 061694990010 in full	(1 page)
27 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(12 pages)
27 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(58 pages)
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
19 Mar 2024	AD01	Registered office address changed from Beech House High Street Lane End High Wycombe Buckinghamshire HP14 3JG England to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 19 March 2024	(1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 24 September 2022	(14 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(60 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/09/22	(1 page)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/09/22	(2 pages)
23 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(56 pages)
23 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
23 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
26 Apr 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	(1 page)
26 Apr 2022	AP01	Appointment of Ms Karen Lesley Mcquade as a director on 11 April 2022	(2 pages)
25 Apr 2022	AP01	Appointment of Mr George Christopher Reynolds as a director on 11 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy John Symons as a director on 11 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Philip John Samuel as a director on 11 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of David Andrew Christophers as a director on 11 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Frank Bradshaw as a director on 11 April 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
12 Apr 2022	MR01	Registration of charge 061694990010, created on 11 April 2022	(42 pages)
08 Apr 2022	MR04	Satisfaction of charge 061694990008 in full	(1 page)